MEETING: IFT: Special Meeting of Shareholders

9 Jun 2010 12:07 pm

IFT 09/06/2010 MEETING

REL: 1207 HRS Infratil Limited

MEETING: IFT: Special Meeting of Shareholders

Infratil advises that the resolution put to shareholders at the special meeting on 9 June 2010 to pass a special resolution that the existing constitution of Infratil be revoked and Infratil adopt the new constitution in the form tabled at the meeting was passed.

Kevin Baker Company Secretary Infratil Limited Contact: +64 4 4732399 End CA:00195896 For:IFT Type:MEETING Time:2010-06-09:12:07:49

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