Annual Financial Report

RNS Number : 4729Q

Infrastructure India plc

03 August 2010

Date:	03 August 2010
On behalf of:	Infrastructure India plc

Infrastructure India plc

Annual Report and Accounts 2010

The Board of Infrastructure India plc ("Infrastructure India" or the "Company"), the investment company focussed on Indian infrastructure assets, today announces that its Annual Report and Accounts for the period ended 31 March 2010 have been distributed to shareholders, including the notice of its annual general meeting ("Notice of AGM") that will be held on Wednesday, 25 August 2010 at 9.30am at the Company's registered office.

The Annual Report and Accounts and Notice of AGM have been submitted to the UK Listing Authority and will be shortly available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:

Financial Services Authority

25 The North Colonnade

Canary Wharf

London E14 5HS

They are also available from the Company's website, www.iiplc.com.

The Company announced its final results on 30 July 2010 in accordance with the financial reporting obligations of the Financial Services Authority's Disclosure and Transparency Rules.

-ENDS-

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