Infrastructure India : Posting of Notice of AGM

RNS Number : 1849P Infrastructure India plc 08 October 2019

8 October 2019

Infrastructure India plc

("IIP" or the "Company")

Posting of Notice of Annual General Meeting

Infrastructure India plc, an AIM quoted infrastructure fund investing directly into assets in India, announces that, further to the publication of its Final Results on 27 September 2019, the Company has posted the Notice of Annual General Meeting ("AGM") and the associated Form of Proxy to shareholders.

The AGM will be held at IOMA House, Hope Street, Douglas, Isle of Man, IM1 1AP on 14 November 2019 at 12 noon.

The Notice of AGM and the associated Form of Proxy have been uploaded to the Company's website at: https://www.iiplc.com.

The information communicated within this announcement is deemed to constitute inside information as stipulated under the Market Abuse Regulation (EU) No. 596/2014. Upon the publication of this announcement, this inside information is now considered to be in the public domain.

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