Annual Information Update

RNS Number : 5522E

3i Infrastructure PLC

31 May 2012

 



31 May 2012

3i Infrastructure plc

Annual Information Update

Annual Information Update for the 12 months up to and including 31 May 2012.

Pursuant to Prospectus Rule 5.2, 3i Infrastructure plc (the "Company") announces that the following information has been published or made available to the public during the previous 12 months in compliance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets.

1) Regulatory announcements

The following UK regulatory announcements have been made via RNS (Regulatory News Service), a Regulatory Information Service:

Date	Description
31/05/11	Annual Information Update
09/06/11	Holding(s) in Company
17/06/11	Blocklisting Interim Review
30/06/11	Total Voting Rights
01/07/11	Portfolio Update
05/07/11	Interim Management Statement
05/07/11	Doc re. AGM resolutions
05/07/11	Result of AGM
29/07/11	Total Voting Rights
31/08/11	Total Voting Rights
30/09/11	Pre close trading update
30/09/11	Total Voting Rights
04/10/11	Portfolio Update
31/10/11	Total Voting Rights
03/11/11	Half Yearly Report
08/11/11	Doc re. Half Yearly Report 2011
30/11/11	Total Voting Rights
16/12/11	New investment
16/12/11	Blocklisting Interim Review
30/12/11	Total Voting Rights
09/01/12	Portfolio Update
25/01/12	Interim Management Statement
31/01/12	Total Voting Rights
10/02/12	Director/PDMR Shareholding
13/02/12	Announcement on expiry of warrants
29/02/12	Total Voting Rights
16/03/12	Director/PDMR Shareholding
30/03/12	Pre-close update
30/03/12	Total Voting Rights
30/03/12	Director Declaration
04/04/12	Portfolio Update
05/04/12	Holding(s) in Company
30/04/12	Total Voting Rights
09/05/12	Final Results
23/05/12	Doc re. 2012 Annual Report and Accounts
31/05/12	Total Voting Rights

Details of the regulatory announcements above can be found in full on the Company's Market News section of the London Stock Exchange website at http://www.londonstockexchange.com/.

2) Documents filed with the Jersey Financial Services Commission

Date	Description
8 July 2011	Special Resolutions passed at AGM
27 February 2012	Annual Return 2012
11 May 2012	Public company accounts for year to 31 March 2012

Copies of the documents above are available from the Jersey Financial Services Commission at http://www.jerseyfsc.org/ or by writing to Jersey Financial Services Commission, PO Box 111, 14-18 Castle Street, St Helier, Jersey, JE4 9QD, Channel Islands

3) Documents sent to shareholders

Date	Description
2 November 2011	Half yearly report 2011 (online only)
22 May 2012	Report and Accounts for the year to 31 March 2012; shareholder booklet containing Notice of Annual General Meeting; and Form of Proxy

4) Documents filed with the UK Listing Authority and which are available to view on the National Storage Mechanism website at www.Hemscott.com/nsm.do.

Date	Description
5 July 2011	2011 AGM Resolutions
8 November 2011	Half yearly report 2011
23 May 2012	Report and Accounts for the year to 31 March 2012; shareholder booklet containing Notice of Annual General Meeting; and Form of Proxy

In accordance with Article 27(3) of the Prospectus Directive Regulation, it is acknowledged that whilst the information referred to above was up to date at the time of publication, such disclosure may, at any time, become out of date because of changing circumstances.

 

END

 

 

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