Last checked at 20 Nov 2017 17:19
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 Sonny Lulla
| www.iiplc.com 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 |