20th Jul 2007 07:00
July 20, 2007 HSBC Infrastructure Company Limited AGM
All of the resolutions set out in the Notice of Annual General Meeting were approved at the Annual General Meeting held at the registered office yesterday.
A copy of such resolutions was submitted to the UK Listing Authority and is available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:
Financial Services Authority25 The North ColonnadeCanary Wharf LondonE14 5HSTel: +44 20 7066 1000
Kleinwort Benson (Channel Islands) Fund Services Limited
Company Secretary
01481 727111
HSBC INFRASTRUCTURE COMPANY LTDRelated Shares:
HICL Infrastructure