Doc re. AGM Resolutions

3i Infrastructure plc - Resolutions passed at 2014 AGM

3i Infrastructure plc (the 'Company') announces that all the resolutions contained in the Notice of Annual General Meeting dated 28 May 2014 were passed at the Company's Annual General Meeting held today, 8 July 2014. These included resolutions 14 and 15, which constituted special business.

A copy of the full text of the resolutions constituting special business has been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM.