Total Voting Rights

HSBC Infrastructure Company Limited - (the "Company")

In accordance with the FSA's Disclosure and Transparency Rules, the Company
advises that its share capital comprises 250,000,000 ordinary shares. The
voting rights on these shares are identical.

The above figure may be used by shareholders as the denominator for the
calculations by which they determine if they are required to notify their
interest in, or a change to their interest in the Company under the FSA's
Disclosure and Transparency Rules.

Kleinwort Benson (Channel Islands) Fund Services Limited

Secretary

01481 727111