Result of EGM

RNS Number : 9881Q

Infrastructure India plc

12 August 2010

 



Date:	12 August 2010
On behalf of:	Infrastructure India plc
For immediate release

Infrastructure India plc

Result of Extraordinary General Meeting

Infrastructure India plc ("Infrastructure India" or the "Company"), the investment company focussed on Indian infrastructure assets, announces that, at the extraordinary general meeting held earlier today (the "EGM"), the resolution proposed was approved by 99.85 per cent. of shareholders voting and no votes were withheld.  Votes were received from shareholders representing 72.51 per cent. of the issued ordinary share capital of the Company.

The resolution approved the placing of 3,089,158 ordinary shares of 1p each in the capital of the Company ("Ordinary Shares") at a price of 44p per Ordinary Share, to raise an amount of approximately £1.36 million.

Application has been made to the UKLA for the new Ordinary Shares to be listed on the Official List and to the London Stock Exchange for the new Ordinary Shares to be admitted to trading on the London Stock Exchange's main market for listed securities.  The listing will become effective and dealings for normal settlement in the new Ordinary Shares will commence at 8.00 a.m. tomorrow.

-ENDS-

Enquiries:

Infrastructure India plc	www.iiplc.com
Rupert Cottrell	Via Redleaf Communications
Akur Partners LLP	020 7203 8374
Andrew Dawber / Anthony Richardson / Tom Frost
Smith & Williamson	020 7131 4000
Azhic Basirov / Siobhan Sergeant
Singer Capital Markets Limited	020 3205 7500
James Maxwell / Nick Donovan
Redleaf Communications	020 7566 6727
Emma Kane / Henry Columbine	[e-mail]

 

END

 

 

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