Extraordinary General Meeting 2009

29 April 2009

Infigen Energy held Extraordinary General Meetings (EGMs) on 29 April 2009 to seek Securityholder approval to change the company name to Infigen Energy and to establish an equity incentive scheme for Infigen employees.

EGM Presentation 2009

Notice of General Meetings 2009

Proposed amendments to BBWPB Bye Laws

Proposed amendments to BBWPL Constitution

Proxy Form 2009

Shareholder Cover Letter 2009

The Children’s Investment Master Fund Statement on Resolutions 3, 4 and 5