REG - 3i Group PLC - Doc re. AGM Resolutions <Origin Href="QuoteRef">III.L</Origin>

3iAnnouncement

29/06/2017 14:35

RNS Number : 6218J
3i Group PLC
29 June 2017
3i Group plc: Special business passed at 2017 AGM 
3i Group plc (the "Company") announces that resolutions 1 to 21 contained in the Notice of AGM dated 17 May 2017 were passed at the Company's Annual General Meeting held today, 29 June 2017. These included resolutions 15 to 21, inclusive, which constituted special business.
A copy of the full text of the resolutions constituting special business has been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM.

This information is provided by RNS
The company news service from the London Stock Exchange
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