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

3iAnnouncement

16/07/2015 12:43

RNS Number : 2638R
3i Group PLC
25 June 2015
3i GROUP PLC ANNUAL GENERAL MEETING
Thursday 25 June 2015
The Annual General Meeting for 2015 of 3i Group plc was held on Thursday 25 June 2015 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
Votes
For
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 2015, 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
722,135,978
99.92
599,592
0.08
722,735,570
74.32%
2,473,966
2. THAT the Directors' remuneration report in the form set out in the Company's Annual report and accounts for the year ended 31 March 2015 be and it is hereby approved
685,019,657
94.95
36,419,909
5.05
721,439,566
74.18%
3,769,969
3. THAT a final dividend of 14p 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 19 June 2015
722,624,319
99.98
156,184
0.02
722,780,503
74.32%
2,429,033
4. THAT Mr J P Asquith be and he is hereby reappointed as a Director of the Company
719,278,338
99.53
3,419,389
0.47
722,697,727
74.31%
2,511,809
5. THAT Mrs C J Banszky be and he is hereby reappointed as a Director of the Company
721,787,045
99.87
921,930
0.13
722,708,975
74.31%
2,500,561
6. THAT Mr S A Borrows be and he is hereby reappointed as a Director of the Company
715,923,159
99.07
6,749,055
0.93
722,672,214
74.31%
2,537,321
7. THAT Mr A R Cox be and he is hereby reappointed as a Director of the Company
713,393,607
99.57
3,111,475
0.43
716,505,082
73.67%
8,704,454
8. THAT Mr D A M Hutchison be and he is hereby reappointed as a Director of the Company
720,379,384
99.68
2,315,255
0.32
722,694,639
74.31%
2,514,897
9. THAT Mr S R Thompson be and he is hereby reappointed as a Director of the Company
710,986,583
98.44
11,296,592
1.56
722,283,175
74.27%
2,926,360
10. THAT Ms M G Verluyten be and she is hereby reappointed as a Director of the Company
718,633,935
99.44
4,070,278
0.56
722,704,213
74.31%
2,505,322
11. THAT Mrs J S Wilson be and she is hereby reappointed as a Director of the Company
718,108,878
99.37
4,583,163
0.63
722,692,041
74.31%
2,517,494
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
672,925,122
96.83
22,014,301
3.17
694,939,423
71.46%
30,270,112
13. THAT the Board be and it is hereby authorised to fix the Auditors' remuneration
690,297,023
98.69
9,185,736
1.31
699,482,759
71.92%
25,726,777
14. To renew the authority to incur political expenditure
706,294,299
97.75
16,285,030
2.25
722,579,329
74.30%
2,632,156
15. To renew the Directors' authority to allot shares
695,727,586
96.49
25,318,145
3.51
721,045,731
74.14%
4,163,805
Special Resolutions
16. To renew the Directors' authority to allot shares for cash
701,406,136
97.06
21,270,433
2.94
722,676,569
74.31%
2,532,966
17. To renew the Company's authority to purchase its own ordinary shares
722,527,161
99.97
219,394
0.03
722,746,555
74.32%
2,462,981
18. THAT a General Meeting other than an Annual General Meeting may be called on not less than 14 clear days' notice
660,212,440
91.35
62,537,505
8.65
722,749,945
74.32%
2,459,590

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