Shareholder Information
Shareholder Information
There are no restrictions on the transfer of the Company’s securities.
The Company is incorporated in the Isle of Man and therefore the rights of shareholders may be different from the rights of shareholders in a UK incorporated company.
Total shares in issue: 682,084,189 ordinary shares.
Significant Shareholders as at 12 February 2024:
| *including 337,607,041 ordinary shares held by Barnet Holdings, Ltd., an affiliate of GGIC. | ||
| # | % | |
| GGIC IIP Holdings Limited* | 512,932,021 | 75.20% |
| Quilter Investors | 22,854,146 | 3.35% |
| Deutsche Bank | 21,994,487 | 3.22% |
| Anuradha Holdings Private Limited | 20,488,993 | 3.00% |
Percentage of shares not in public hands (as at 12 February 2024) – 75.57%
The Company do not hold any Treasury Shares.
Shares
Shares in Infrastructure India are no longer traded on the AIM market.
Shareholders wishing to acquire or dispose of shares will be able to notify FIM Capital who will maintain a register of potential buyers and sellers. In the event that there are potential buyers and sellers, FIM will contact both parties who can then effect the bargain through their respective brokers. Neither the Company nor FIM Capital will act as an intermediary in such share transfers, nor will they be able to give any indication of pricing considerations. Shareholders should note that there can be no guarantee that orders for the disposal or acquisition of shares will be capable of being effected through this introduction service.
Right click on these documents to download:
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 – Chairman’s letter – (pdf 140 KB)
22.08.2013 – AGM Notice 2013 – (pdf 28 KB)
22.08.2013 – AGM Form of Proxy 2013 – (pdf 36 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 – Admission Document and EGM Notice – (pdf 978 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)
June 2008 – Infrastructure India plc – IPO Prospectus – (pdf 1.13 MB)
May 2008 – Articles of Association of Infrastructure India plc – (pdf 3.1 MB)
Memorandum of Association – (pdf 20 KB)