Infrastructure India plc Posting of Annual Report & Notice of AGM (2427D)

TIDMIIP TIDMTTM

RNS Number : 2427D

Infrastructure India plc

26 October 2020

26 October 2020

Infrastructure India plc

("IIP" or the "Company")

Posting of Annual Report & Notice of AGM

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 23 October 2020, the Company has posted its Annual Report & Accounts and Notice of Annual General Meeting ("AGM") to shareholders today. The AGM will be held at 55 Athol Street, Douglas, Isle of Man, IM1 1AP on 19 November 2020 at 12 noon.

The Annual Report & Accounts, Notice of AGM and the associated Form of Proxy will also be uploaded to the Company's website www.iiplc.com shortly.

Enquiries:

Infrastructure India plc

Sonny Lulla via Novella

Cenkos Securities plc [phone]

Nominated Adviser & Joint Broker

Ben Jeynes / Katy Birkin

Nplus1 Singer Advisory LLP [phone]

Joint Broker

James Maxwell - Corporate Finance

James Waterlow - Investment Fund Sales

Novella

[phone]

Financial Public Relations

Tim Robertson / Fergus Young

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October 26, 2020 12:27 ET (16:27 GMT)