MIG AGM 21 November 2005 - Resolutions

21 November 2005

MACQUARIE INFRASTRUCTURE GROUP – 21 NOVEMBER 2005 MEETINGS
MACQUARIE INFRASTRUCTURE TRUST (I) (MIT(I))
MACQUARIE INFRASTRUCTURE TRUST (II) (MIT(II))
MACQUARIE INFRASTRUCTURE BERMUDA LIMITED (MIBL) AGM

We advise that at the above meetings held today, each of the resolutions in the Notices of Meeting dated 24 October 2005 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.

• Download Details of Proxies Lodged & Voting Results (pdf 30 KB)

For further information contact:

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

Media Enquiries
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