REG - 3i Group PLC - Result of AGM <Origin Href="QuoteRef">III.L</Origin>

3iAnnouncement

06/09/2014 18:27

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RNS Number : 6640M
3i Group PLC
17 July 2014 
 
3i GROUP PLC ANNUAL GENERAL MEETING 
 
Thursday 17 July 2014 
 
The Annual General Meeting for 2014 of 3i Group plc was held on Thursday 17
July 2014 at The Queen Elizabeth II Conference Centre, 
 
Broad Sanctuary, Westminster, London SW1P 3EE. 
 
A poll was held on each of the resolutions proposed, which were passed as
follows: 
 
 Ordinary Resolutions                                                                                                                                                                                                                                                     VotesFor     Percentage of votes for  Votes Against  Percentage of votes against  Total votes cast  % of ISC voted  Votes Withheld  
 1. THAT the Company's Accounts for the year to 31 March 2014, the Directors' report and the Auditors' report on those Accounts, on the Directors' report and on the auditable part of the Directors' remuneration report be and they are hereby received and considered  715,409,211  99.94                    396,035        0.06                         715,805,246       73.64%          616,444         
 2. THAT the Directors' remuneration report (other than the part containing the Directors' remuneration policy) in the form set out in the Company's Annual report and accounts for the year ended 31 March 2014 be and it is hereby approved                             690,675,950  98.53                    10,279,207     1.47                         700,955,157       72.11%          15,466,533      
 3. THAT the Directors' remuneration policy in the form set out in the Directors' remuneration report in the Company's Annual report and accounts for the year ended to 31 March 2014 be and it is hereby approved                                                        701,059,781  98.10                    13,563,200     1.90                         714,622,981       73.51           1,798,709       
 4. THAT a final dividend of 13.3p per ordinary share be and it is hereby declared, payable to those shareholders whose names appeared on the Register of Members at close of business on 20 June 2014                                                                    715,689,774  99.98                    155,743        0.02                         715,845,517       73.64%          576,173         
 5. THAT Mr J P Asquith be and he is hereby reappointed as a Director of the Company                                                                                                                                                                                      707,127,062  98.80                    8,622,506      1.20                         715,749,568       73.63%          672,122         
 6. THAT Mr S A Borrows be and he is hereby reappointed as a Director of the Company                                                                                                                                                                                      689,089,539  96.27                    26,688,014     3.73                         715,777,553       73.63%          644,137         
 7. THAT Mr A R Cox be and he is hereby reappointed as a Director of the Company                                                                                                                                                                                          713,305,672  99.66                    2,440,963      0.34                         715,746,635       73.63%          675,055         
 8. THAT Mr D A M Hutchison be and he is hereby reappointed as a Director of the Company                                                                                                                                                                                  715,452,767  99.96                    294,264        0.04                         715,747,031       73.63%          674,659         
 9. THAT Sir Adrian Montague be and he is hereby reappointed as a Director of the Company                                                                                                                                                                                 706,180,630  99.56                    3,091,136      0.44                         709,271,766       72.96%          7,149,924       
 10. THAT Ms M G Verluyten be and she is hereby reappointed as a Director of the Company                                                                                                                                                                                  713,225,331  99.65                    2,481,472      0.35                         715,706,803       73.63%          714,887         
 11. THAT Mrs J S Wilson be and she is hereby reappointed as a Director of the Company                                                                                                                                                                                    713,889,312  99.74                    1,825,104      0.26                         715,714,416       73.63%          707,274         
 12. THAT Ernst & Young LLP be and they are hereby reappointed as Auditors of the Company to hold office until the conclusion of the next General Meeting at which Accounts are laid before the Members                                                                   706,528,610  99.60                    2,845,003      0.40                         709,373,613       72.97%          7,048,077       
 13. THAT the Board be and it is hereby authorised to fix the Auditors' remuneration                                                                                                                                                                                      714,657,977  99.84                    1,145,387      0.16                         715,803,364       73.63%          618,326         
 14. THAT the revised Investment Policy set out in Appendix 2 to the Notice of Annual General Meeting dated 19 May 2014 be approved                                                                                                                                       712,479,151  99.94                    437,730        0.06                         712,916,881       73.34           3,504,809       
 15. To renew the authority to incur political expenditure                                                                                                                                                                                                                687,683,796  96.08                    28,066,924     3.92                         715,750,720       73.63%          670,970         
 16. To renew the Directors' authority to allot shares                                                                                                                                                                                                                    698,249,685  97.67                    16,639,093     2.33                         714,888,778       73.54%          1,532,912       
                                                                                                                                                                                                                                                                                                                                                                                                              
 Special Resolutions                                                                                                                                                                                                                                                                                                                                                                                          
 17. To renew the Directors' authority to allot shares for cash                                                                                                                                                                                                           715,205,206  99.93                    508,133        0.07                         715,713,339       73.63%          708,351         
 18. To renew the Company's authority to purchase its own ordinary shares                                                                                                                                                                                                 715,263,049  99.92                    558,906        0.08                         715,821,955       73.64%          599,735         
 19. THAT a General Meeting other than an Annual General Meeting may be called on not less than 14 clear days' notice                                                                                                                                                     661,188,011  92.37                    54,653,374     7.63                         715,841,385       73.64%          580,305         
 
 
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