Corporate Documents

Corporate Documents:

May 2008 – Articles of Association of Infrastructure India plc – (pdf 3.1 MB)

2006 – Memorandum of Association – (pdf 20 KB)

June 2008 – Infrastructure India plc – IPO Prospectus – (pdf 1.13 MB)

AIM Admission Document:

11.02.2011 – Admission Document and EGM Notice – (pdf 978 KB)

Circulars & Notices of General Meetings:

03.06.2024 – Notice of AGM and Proposal to Cancel of the admission of the Ordinary Shares to trading on AIM – (pdf 308 KB)

03.06.2024 – AGM Proxy Form 2023 – (pdf 119 KB)

21.12.2022 – Notice of AGM 2022 – (pdf 85 KB)

21.12.2022 – AGM Proxy Form 2022 – (pdf 114 KB)

08.12.2021 – Notice of AGM 2021 – (pdf 85 KB)

08.12.2021 – AGM Proxy Form 2021 – (pdf 114 KB)

26.10.2020 – Notice of AGM 2020 – (pdf 114 KB)

26.10.2020 – AGM Proxy Form 2020 – (pdf 143 KB)

08.10.2019 – Notice of AGM 2019 – (pdf 114 KB)

08.10.2019 – AGM Proxy Form 2019 – (pdf 119 KB)

08.10.2018 – Notice of AGM 2018 – (pdf 144 KB)

08.10.2018 – AGM Proxy Form 2018 – (pdf 127 KB)

13.08.2018 – EGM Proxy Form 2018 – (pdf 24 KB)

31.07.2018 – Circular 2018 – (pdf 71 KB)

30.08.2016 – Notice of AGM 2017 – (pdf 30 KB)

30.08.2016 – AGM Proxy Form 2017– (pdf 32 KB)

30.08.2016 – Notice of AGM 2016 – (pdf 73 KB)

30.08.2016 – AGM Proxy Form 2016 – (pdf 38 KB)

31.07.2015 – Notice of AGM 2015 – (pdf 197 KB)

31.07.2015 – AGM Proxy Form 2015 – (pdf 156 KB)

30.09.2014 – Notice of AGM 2014 – (pdf 46 KB)

30.09.2014 – AGM Proxy Form 2014 – (pdf 30 KB)

22.08.2013 – AGM Notice 2013 – (pdf 28 KB)

22.08.2013 – AGM Form of Proxy 2013 – (pdf 36 KB)

22.08.2013 – Chairman’s letter – (pdf 140 KB)

03.09.2012 – AGM Notice 2012 – (pdf 56 KB)

03.09.2012 – AGM Form of Proxy 2012 – (pdf 53 KB)

09.08.2011 – Notice of AGM and form of proxy 2011 – (pdf 65 KB)

11.02.2011 – EGM Proxy Form – (pdf 45 KB)

24.09.2010 – EGM Circular – (pdf 64 KB)

24.09.2010 – EGM Proxy Form – (pdf 32 KB)

03.08.2010 – Notice of AGM 2010 & Proxy form – (pdf 62 KB)

27.07.2010 – EGM Circular – (pdf 131 KB)

27.07.2010 – EGM Proxy Form – (pdf 59 KB)

06.04.2010 – EGM Circular – (pdf 155 KB)

06.04.2010 – EGM Proxy Form – (pdf 48 KB)

04.08.09 – Notice of AGM & proxy form (pdf 366 KB)

26/02/09 – Proposed acquisition of Bloomsbury Asset Management Advisors – Circular – (pdf 90 KB)

15 September 2008 – Notice of EGM – (pdf 407 KB)