REG - 3i Group PLC - Doc re. AGM Resolutions

3iAnnouncement

28/06/2018 14:50

RNS Number : 9479S
3i Group PLC
28 June 2018
 


3i Group plc: Special business passed at 2018 AGM  
 
 
3i Group plc (the "Company") announces that resolutions 1 to 19 contained in the Notice of AGM dated 16 May 2018 were passed at the Company's Annual General Meeting held today, 28 June 2018.  These included resolutions 14 to 19, 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 news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
DOCXVLFLVQFZBBZ