Capstone Infrastructure Corporation (TSX:CSE) (TSX:CSE.DB.A) (TSX:CSE.PR.A)
(TSX:CPW.DB) (the "Corporation") today announced it will hold its annual general
meeting of shareholders on Tuesday, June 17, 2014 at 10 a.m. (EDT) at the
Fairmont Royal York Hotel, Library Room, located at 100 Front Street West in
Toronto, Ontario.


The meeting will include a presentation by Michael Bernstein, President and
Chief Executive Officer, and Michael Smerdon, Executive Vice President and Chief
Financial Officer, on the Corporation's financial performance, strategic
objectives and growth outlook. 


A live and archived audio webcast of the annual general meeting along with the
accompanying slide presentation will be available in the Investor Centre section
of the Corporation's website at www.capstoneinfrastructure.com/InvestorCentre
for those unable to attend the event in person. The Corporation's fiscal 2013
annual report and information circular for the meeting are available on the
Corporation's website or on SEDAR at www.sedar.com.


About Capstone Infrastructure Corporation

Capstone's mission is to provide investors with an attractive total return from
responsibly managed long-term investments in core infrastructure in Canada and
internationally. The company's strategy is to develop, acquire and manage a
portfolio of high quality utilities, power and transportation businesses, and
public-private partnerships that operate in a regulated or contractually-defined
environment and generate stable cash flow. Capstone currently has investments in
utilities businesses in Europe and owns, operates and develops thermal and
renewable power generation facilities in Canada with a total installed capacity
of net 439 megawatts. Please visit www.capstoneinfrastructure.com for more
information.


FOR FURTHER INFORMATION PLEASE CONTACT: 
Capstone Infrastructure Corporation
Sarah Borg-Olivier
Senior Vice President, Communications
(416) 649-1325
sborgolivier@capstoneinfra.com
www.capstoneinfrastructure.com

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