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3i Group PLC

Declaration of Voting Results & Voting Rights Announcements Oct 15, 2019

4732_dva_2019-10-15_d4949b5d-5d4f-4b62-af10-2c46243ea4a4.html

Declaration of Voting Results & Voting Rights Announcements

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RNS Number : 9283P

3i Infrastructure PLC

15 October 2019

3i Infrastructure plc (the "Company")

Total Voting Rights and Share Placing

Further to the Company's announcement on 3 October 2019 regarding a proposed non pre-emptive placing, 3i Infrastructure plc announces the admission of 81 million New Ordinary Shares to the premium listing segment of the Official List of the UK Listing Authority and to trading on the London Stock Exchange's Main Market for listed securities which took place at 8.00 a.m. today.

As a result of the share placing, the Company's issued share capital as at 8.00 a.m. on 15 October 2019 consisted of 891,434,010 ordinary shares with voting rights.  Each ordinary share carries the right to one vote in relation to all circumstances at general meetings of the Company. The Company does not hold any ordinary shares in treasury.

The figure of 891,434,010 may be used by shareholders as the denominator for calculations by which they will determine if they are required to notify their interest in, or a change to their interest in the Company, under the FCA's Disclosure and Transparency Rules.

Further details of the placing can be found in the Results of Placing announcement dated 11 October 2019.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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