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Annual Information Update

21st Jun 2007 11:37

HSBC Infrastructure Company Limited

Annual Information Update

The following information has been announced to Shareholders from launch to 31 March 2007; all of which is available for viewing on the London Stock Exchange website http://www.londonstockexchange.com/en-gb/pricesnews/marketnews/

Notice of Results 11 October 2006, 12 March 2007 Acquisition 4 August 2006, 6 December 2006 Statement re Shareholder 18 July 2006 Declaration Total Voting Rights 21 December 2006 Statement re New 28 April 2006 Appointment

Statement re Completion of 7 April 2006 Infrastructure Investments Statement re HSBC launch 8 February 2006 of new Infrastructure Company Statement re successful 24 March 2006 closure of issue Statement re Admission to 29 March 2006

Listing Statement re Completion 31 March 2006 Announcement Holding(s) in Company 29 March 2006, 4 & 19 April 2006, 25 September 2006, 10 October 2006, 27 March 2007 Director Declaration 7 August 2006, 11 & 31 October 2006, 29 November 2006 Interim Results 21 November 2006 Portfolio Update 4 April 2006, 3 July 2006, 2 October 2006, 2 January 2007, 20 March 2007

The Annual Report and Consolidated Financial Statements are available from the Company Secretary and have been submitted to the UK Listing Authority, and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:

Financial Services Authority,

25 The North Colonnade,Canary Wharf,London,E14 5HS.Tel No. 020 7676 1000

They can also be obtained from the Investor Relations section of the Company's website, at www.hicl.hsbc.com

Kleinwort Benson (Channel Islands) Fund Services Limited Company Secretary Tel: +44 (0)1481 727111

HSBC INFRASTRUCTURE COMPANY LTD

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HICL Infrastructure
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