TIDMJLIF

RNS Number : 1198C

John Laing Infrastructure Fund

11 April 2017

11 April 2017

John Laing Infrastructure Fund Limited ("the "Company")

Notice of AGM

The Company announces that its Annual General Meeting ('AGM') will be held in the Douglas and Dalrymple Rooms, The Old Government House Hotel, St Ann's Place, St Peter Port, Guernsey, at 10:30 a.m. on Friday, 19 May 2017.

The Circular and Notice of AGM has been dispatched to all shareholders. An electronic copy of the Circular and Notice of AGM is also available on the Company's website http://www.jlif.com.

A copy of the Notice and Form of Proxy can be inspected at the National Storage Mechanism web-site at http://www.morningstar.co.uk/uk/NSM.

For further information, please contact:

   John Laing Capital Management Limited                  020 7901 3326

Andrew Charlesworth

   Finsbury                                                                     020 7251 3801

Faeth Birch

Phillip Walters

Click on, or paste the following link into your web browser, to view the associated PDF document.

http://www.rns-pdf.londonstockexchange.com/rns/1198C_-2017-4-10.pdf

http://www.rns-pdf.londonstockexchange.com/rns/1198C_1-2017-4-10.pdf

This information is provided by RNS

The company news service from the London Stock Exchange

END

NOAOKKDBABKDFQD

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April 11, 2017 02:01 ET (06:01 GMT)

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