IBI Infinity Regs

    RNS Number : 8603W
  Infinity Bio-Energy Ltd
  17 June 2008
   

    Infinity Bio-Energy Ltd.
    (the "Company")


    Notice of the 2008 Annual General Meeting


    Pursuant to the BDR offering and BOVESPA Listing announcement released on June 06, 2008, the Company has called a shareholders' meeting
on June 25, 2008 at 10:00 a.m to approve new by-laws conforming to Novo Mercado Standards, the election and re-election of new board
directors and the presentation of auditors' reports and financial statements and other matters.

    Novo Mercado is a special segment of the Brazilian Stock Exchange (BOVESPA) which requires high standards of Corporate Governance.
Notwithstanding that the BDR offering does not demand the same Corporate Governance levels, the Company intends to incorporate the Novo
Mercado standards, being governed by the proposed bye-laws. In order to achieve these standards, the Company invites all shareholders to
vote on the 2008 Annual General Meeting. 

    The agenda is described below:

    Notice

    YOU ARE HEREBY NOTIFIED that the 2008 Annual General Meeting of the Company will be held at Rua Funchal, 418, 22nd floor, S Paulo, SP,
Brazil, on:

    June 25, 2008 at 10:00 a.m. (S Paulo time)

    A G E N D A

    1.    Elect a Chairman of the General Meeting, if necessary.

    2.    Read Notice convening this meeting.

    3.    Minutes of the last General Meeting to be read and confirmed.

    4.    Presentation of Auditors' Report and Financial Statements for the year ended March 31, 2008.

    5.    Presentation of Directors' Report to the Shareholders.

    6.    Appoint BDO as Auditor of the Company until the close of the next Annual General Meeting and authorize the Board of Directors to
determine the remuneration of the Auditor.

    7.    Consider the election of Eduardo Bom ngelo, Alberto Mendes Tepedino and Dimitri Marriette Henri Pauwels as Class III Directors,
and authorize them to appoint Alternate Directors as and when they deem fit.

    8.    Consider the re-election of John Walter and Dominic DiMarco as Class II Directors, and authorize them to appoint Alternate
Directors as and when they deem fit.

    9.    Consider to redesign Andrew Lipman and Sergio Thompson-Flores as Class II Directors, and authorize them to appoint Alternate
Directors as and when they deem fit.

    10.    Consider that the fees payable to the Directors will be determined by the Compensation Committee.

    11.    Consider and, if thought fit, approve the recommendation of the Board of Directors to amend the existing Bye-Laws of the Company
in the manner specified in the blacklined version of the Bye-Laws attached hereto as Exhibit 1, to be effective upon and subject to
consummation of the offer of the Brazilian DRs.

                 12.    Consider any other business, which may properly come before the meeting.


    The proxy and amended bye-laws have been sent to the shareholders and are also available on the Company's website at
www.infinitybio.com.br.  
                          
    For further information, please contact: 
                               
 Infinity Bio-Energy           
 Sergio Thompson-Flores, CEO  +55 11 3525-9921
 Rodrigo Aguiar, IRO          +55 11 3525-9922
                               
 Collins Stewart               
 Europe Limited
 Adrian Hadden/Adam Cowen     +44 (0) 20 7523 8350
                               
    END 
This information is provided by RNS
The company news service from the London Stock Exchange
 
  END 
 
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