Infrastructure India plc Notice of AGM (0223X)
November 20 2017 - 11:19AM
UK Regulatory
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
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