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

3iAnnouncement

27/06/2024 15:15

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RNS Number : 2141U  3i Group PLC  27 June 2024

3i Group plc: Special business passed at 2024 AGM

 

 

3i Group plc (the "Company") announces that resolutions 1 to 20 contained in
the Notice of AGM dated 8 May 2024 were passed at the Company's Annual General
Meeting held today, 27 June 2024.  These included resolutions 15 to 20,
inclusive, which constituted special business.

 

In accordance with Listing Rule 9.6.2 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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