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

3iAnnouncement

25/06/2020 12:55

RNS Number : 1124R
  
3i Group PLC
  
25 June 2020
  
 

3i Group plc: Special business passed at 2020 AGM  
 
 
3i Group plc (the "Company") announces that resolutions 1 to 24 contained in the Notice of AGM dated 13 May 2020 were passed at the Company's Annual General Meeting held today, 25 June 2020.  These included resolutions 17 to 24, 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 https://data.fca.org.uk/#/nsm/nationalstoragemechanism.


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