IBI Infinity Regs

    RNS Number : 6750X
  Infinity Bio-Energy Ltd
  27 June 2008
   


    Infinity Bio-Energy Ltd.
    ("Infinity" or the "Company")
    Announcement of the Results of the 2008 AGM

    Infinity Bio-Energy Ltd. (AIM: IBI.L) announces that all resolutions proposed at the 2008 Annual General Meeting of the Company held on
Wednesday, 25 June 2008 were duly passed by an absolute majority of the votes cast.

    Infinity Bio-Energy Ltd.'s higher standards of corporate governance and investor protection approved at this AGM by more than 79% of all
shareholders demonstrate the Company's commitment and its shareholders' support towards the continuous development of our governance
practices.
    A number of the amendments to the Company's Bye-Laws will be effective upon and subject to consummation of the announced offer of the
Brazilian Depositary Receipts (BDRs), which is currently under review by the Brazilian Securities Commission ("CVM"). 


    About Infinity Bio-Energy

    Infinity Bio-Energy Ltd. is a renewable energy company currently focused in the Brazilian market that aims to become a global leader in
the production and distribution of ethanol and other renewable fuels. The Company's production is based on sugarcane, a competitive
feedstock for ethanol, sugar and energy because of its low production cost and high energy efficiency ratio relative to other ethanol
sources, such as corn and sugarbeets. In order to address the growing demand for clean and renewable fuels, Infinity is committed to
producing the most technically and environmentally efficient ethanol. The Company is focused on the acquisition, construction and operation
of sugar and ethanol production facilities primarily in Brazil. To learn more, visit the Infinity Bio-Energy website at
www.infinitybio.com.br.

    For further information, please contact: 
 Infinity Bio-Energy                          
 Sergio Thompson-Flores, CEO                 +55 11 3525-9922
 Rodrigo Aguiar, Investor Relations Officer  +55 11 3525-9922
                                              
 Collins Stewart Europe Limited               
 Adrian Hadden / Adam Cowen                  +44 (0) 20 7523 8350
                                              

    ENDS 


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