Doc re. AGM Resolutions

RNS Number : 3655H

3i Infrastructure PLC

10 July 2012

 



3i Infrastructure plc - Resolutions passed at 2012 AGM

3i Infrastructure plc (the 'Company') announces that all the resolutions contained in the Notice of Annual General Meeting dated 22 May 2012 were passed at the Company's Annual General Meeting held today, 10 July 2012. These included resolutions 13 and 14, which constituted special business.

A copy of the full text of the resolutions constituting special business has been submitted to the National Storage Mechanism and will shortly be available for inspection at www.Hemscott.com/nsm.do.

 

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