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MIG AGM Results 2004

30 November 2004

Macquarie Infrastructure Trust (I) ( MIT (I))
Macquarie Infrastructure Trust (II) (MIT (II))
Macquarie European Infrastructure Trust PLC (MEIP)
Macquarie European Infrastructure Trust PLC Court Meeting

We advise that at the above meetings held today, each of the resolutions in the Notices of Meeting dated 28 October 2004 were considered on a poll and passed in accordance with relevant legal requirements. Details of the proxies lodged and voting results in respect of votes cast at each meeting are attached.

Macquarie Infrastructure Trust (I)
Meeting of Members - 30 November 2004
Voting Results

  FOR AGAINST TOTAL VOTES CAST ABSTAIN
Resolution 1
Amendment of Constitution to facilitate Scheme

1,229,254,247
(99.98%)

262,781
(0.02%)

1,229,517,028
(100%)

 2,647,549
Resolution 2
Amendment of Constitution – Options

1,227,965,640
( 99.89%)

1,291,545 (0.11%)

1,229,257,185
(100%)
2,907,392
Resolution 3
Share Stapling to cease in relation to MEIP

1,229,205,219
(99.98%)

263,679
(0.02%)

1,229,468,898
(100%)
2,695,697

Macquarie Infrastructure Trust (II)
Meeting of Members - 30 November 2004
Voting Results

  FOR AGAINST TOTAL VOTES CAST ABSTAIN
Resolution 1
Amendment of Constitution to facilitate Scheme

1,229,052,321
(99.98%)

254,532
(0.02%)

1,229,306,853
(100%)
2,647,794
Resolution 2
Amendment of Constitution – Options

1,227,732,704
(99.90%)

1,277,495
(0.10%)

1,229,010,199
(100%)
2,944,448
Resolution 3
Share Stapling to cease in relation to MEIP

1,228,898,503
(99.98%)

260,563
(0.02%)

1,229,159,066
(100%)
2,795,581

Macquarie European Infrastructure PLC
Meeting of Members - 30 November 2004
Voting Results

  FOR AGAINST TOTAL VOTES CAST ABSTAIN
Resolution 1
Receive 30 June 2004 Accounts

1,180,598,249
(99.98%)

274,201
(0.02%)

1,180,872,450
(100%)
35,081,038
Resolution 2
Re-elect Mr John Poulter as a Director

1,211,851,595
(99.96%)

468,346
(0.04%)

1,212,319,941
(100%)
3,613,526
Resolution 3
Appoint PricewaterhouseCoopers as Auditors

1,212,399,887
(99.98%)

201,638
(0.02%)

1,212,601,525
(100%)
3,368,727
Resolution 4
Approval of De-stapling

1,213,427,140
(99.98%)

294,757
(0.02%)

1,213,721,897
(100%)
2,549,026
Resolution 5
Implementation of Scheme of Arrangement

1,212,405,841
(99.97%)

307,065
(0.03%)

1,212,712,906
(100%)
2,574,020
Resolution 6
Reduction of Capital

1,211,972,291
(99.96%)

450,433
(0.04%)

1,212,422,724
(100%)
2,671,673
Resolution 7
Conversion of Shares

1,211,404,292
(99.91%)

1,115,908
(0.09%)

1,212,520,200
(100%)

2,620,543
Resolution 8
Amendment to Articles

1,211,963,959
(99.97%)

321,402
(0.03%)

1,212,285,361
(100%)
2,800,124

Macquarie European Infrastructure plc
Court Meeting 30 November 2004
Voting Results

  FOR AGAINST OPEN ABSTAIN
Resolution 1
Approval of Scheme of Arrangement

1,179,245,972
(99.97%)

344,322
(0.03%)

1,179,590,294
(100%)
N/A

Macquarie Infrastructure Trust (I)
Meeting of Members - 30 November 2004
Proxy Votes

  FOR AGAINST OPEN ABSTAIN
Resolution 1
Amendment of Constitution to facilitate Scheme
1,185,777,311
262,781
41,157,816
2,647,549
Resolution 2
Amendment of Constitution – Options

1,184,496,543
1,116,952
41,324,570
2,907,392
Resolution 3
Share Stapling to cease in relation to MEIP
1,185,563,215
263,679
41,322,884
2,695,679


Macquarie Infrastructure Trust (II)
Meeting of Members - 30 November 2004
Proxy Votes

  FOR AGAINST OPEN ABSTAIN
Resolution 1
Amendment of Constitution to facilitate Scheme
1,184,494,644
254,532
42,257,487
2,647,794
Resolution 2
Amendment of Constitution – Options
1,183,224,922
1,102,902
42,382,185
2,944,448
Resolution 3
Share Stapling to cease in relation to MEIP
1,184,328,131
260,563
42,270,182
2,795,581

Macquarie European Infrastructure PLC
Annual General Meeting- 30 November 2004
Directed Votes

  FOR AGAINST OPEN ABSTAIN
Resolution 1
Receive 30 June 2004 Accounts
1,178,275,888
274,201
N/A
35,081,038
Resolution 2
Re-elect Mr John Poulter a a Director
1,209,529,234
468,346
N/A
3,613,526
Resolution 3
Appoint PricewaterhouseCoopers as Auditors
1,210,077,526
201,638
N/A
3,368,727
Resolution 4
Approval of De-stapling
1,211,104,779
294,757
N/A
2,549,026
Resolution 5
Implementation of Scheme of Arrangement
1,210,084,524
306,021
N/A
2,574,020
Resolution 6
Reduction of Capital
1,209,650,974
449,389
N/A
2,671,673
Resolution 7
Conversion of Shares
1,209,086,217
1,111,622
N/A
2,620,543
Resolution 8
Amendment to Articles
1,209,641,598
321,402
N/A
2,800,124

Macquarie European Infrastructure plc
Court Meeting 30 November 2004
Directed Votes

  FOR AGAINST OPEN ABSTAIN
Resolution 1
Approval of Scheme of Arrangement

1,176,958,339

344,322

N/A
N/A

For further information, please contact:

Bianca Francis
Investor Relations Manager
Mobile: (61) 413 279 523
Email: bianca.francis@macquarie.com


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Jane Rotsey
Public Affairs Manager
Mobile: (61) 401 997 160
Email: jane.rotsey@macquarie.com


Investor Enquiries
Peter Johnston
Head of Investor Relations
Mobile: (61) 413 994055
Email: peter.johnston@macquarie.com
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