Doc re. AGM resolutions

3i Infrastructure Ltd
24 August 2007



3i Infrastructure Limited:  Resolutions passed at 2007 AGM

3i Infrastructure Limited (the 'Company') announces that all the resolutions
contained in the Notice of Annual General Meeting dated 24 July 2007 were passed
at the Company's Annual General Meeting held today, 24 August 2007.

Two copies of the full text of the resolutions were submitted to the UK Listing
Authority today for publication through the Document Viewing Facility, which is
situated at:

The Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS



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