TIDMIIP TIDMTTM

RNS Number : 0223X

Infrastructure India plc

20 November 2017

20 November 2017

Infrastructure India plc

("IIP" or the "Company" or, together with its subsidiaries, the "IIP Group")

Notice of AGM

Infrastructure India plc, an AIM quoted infrastructure fund investing directly into assets in India, announces that a notice was posted to shareholders today convening an annual general meeting ("AGM") of the Company to be held at the Company's registered office at IOMA House, Hope Street, Douglas, Isle of Man, IM1 1AP on 13 December 2017 at 12 noon.

The Annual Report and Accounts for the period ended 31 March 2017 were posted to shareholders on 29 September 2017.

The Annual Report and Accounts and notice of AGM are also available from the Company's website, www.iiplc.com.

Enquiries:

 
  Infrastructure India plc                                  www.iiplc.com 
   Sonny Lulla                                      Via Cubitt Consulting 
 
 
  Smith & Williamson Corporate Finance Limited 
   Nominated Adviser & Joint Broker 
   Azhic Basirov / Ben Jeynes                        +44 (0) 20 7131 4000 
 
  Nplus1 Singer Advisory LLP 
   Joint Broker 
   James Maxwell - Corporate Finance 
   James Waterlow - Investment Fund Sales            +44 (0) 20 7496 3000 
 
 
  Cubitt Consulting Limited 
   Financial Public Relations 
   Simon Brocklebank-Fowler                          +44 (0) 20 7367 5100 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

NOAFEIFMSFWSELF

(END) Dow Jones Newswires

November 20, 2017 12:19 ET (17:19 GMT)

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