Macquarie Int. Infrastructure Fund Ltd. : Results of MIIF Special General Meeting Held on 24 September 2013

Macquarie International Infrastructure Fund Limited

EC36305

Penboss Building

50 Parliament Street

2nd Floor

Hamilton HM 12

BERMUDA

Telephone [phone]

Fax [phone]

Internet www.macquarie.com/miif

SGX-ST ANNOUNCEMENT Macquarie International Infrastructure Fund Limited (MIIF) RESULTS OF THE MACQUARIE INTERNATIONAL INFRASTRUCTURE FUND LIMITED SPECIAL GENERAL MEETING HELD ON 24 SEPTEMBER 2013 Singapore, 24 September 2013 - Pursuant to Rule 704(16) of the SGX-ST Listing Manual, Macquarie International Infrastructure Fund Limited (the "Company") confirmed today that:-

At the Special General Meeting of the Company (the "SGM") held at 9:30am on 24 September 2013, the Ordinary Resolution as set out in the Notice of SGM dated 6 September 2013 was put to the SGM. The result of the poll is as follows:

SPECIAL GENERAL MEETING
	Results
Resolution 1 (Ordinary Resolution): Approval of the Proposed Divestment by the Company of its 40.0 per cent. interest in Singapore Changshu Development Company Pte Ltd	Carried

Details of the votes received on Resolution 1 (Ordinary Resolution) are attached.
For further information, please contact:

Wei Cheong	Fiona McDonald
Investor Relations, Singapore	Corporate Communications, Hong Kong
Tel:	(65) 6601 0766	Tel:	(852) 39223591
Email:	[e-mail]	Email:	[e-mail]

None of the entities noted in this document is an authorised deposit-taking institution for the purposes of the Banking Act 1959 (Commonwealth of Australia). The obligations of these entities do not represent deposits or other liabilities of Macquarie Bank Limited ABN 46 008 583 542 (MBL). MBL does not guarantee or otherwise provide assurance in respect of the obligations of these entities.

MACQUARIE INTERNATIONAL INFRASTRUCTURE FUND LIMITED

Incorporated in Bermuda

(Company Registration No. EC36305 )

SPECIAL GENERAL MEETING

ON 24 SEPTEMBER 2013 AT 9:30 AM

POLL RESULTS

SPECIAL GENERAL MEETING

Resolutions

No. of Keypads

Total Votes

For

Against

Abstained Vote/Did Not Vote

Results

Resolutions

Registered

Voted

For

Against

Split

Abstained/ Did Not Vote

Total Votes

Votes

%

Votes

%

Abstained Vote/Did Not Vote

Results

SGM: 1 - Approval of the Proposed Divestment by the Company of its 40.0 per cent. interest in Singapore Changshu Development Company Pte Ltd

139

131

120

10

1

8

460,098,565

456,243,963

99.68%

1,444,931

0.32%

2,409,671

Carried

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