TIDM3IN

RNS Number : 5545E

3i Infrastructure PLC

04 July 2019

3i Infrastructure plc - Resolutions passed at 2019 AGM

3i Infrastructure plc (the 'Company') announces that all the resolutions contained in the Notice of Annual General Meeting dated 23 May 2019 were passed at the Company's Annual General Meeting held today, 4 July 2019. These included resolutions 12 to 16, 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.morningstar.co.uk/uk/NSM.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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July 04, 2019 10:13 ET (14:13 GMT)

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