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

3iAnnouncement

27/06/2019 15:10

RNS Number : 7040D
3i Group PLC
27 June 2019
 


3i Group plc: Special business passed at 2019 AGM  
 
 
3i Group plc (the "Company") announces that resolutions 1 to 20 contained in the Notice of AGM dated 15 May 2019 were passed at the Company's Annual General Meeting held today, 27 June 2019.  These included resolutions 15 to 20, 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.
 
 




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