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

3iAnnouncement

29/06/2017 14:55

RNS Number : 6259J
3i Group PLC
29 June 2017
3i GROUP PLC ANNUAL GENERAL MEETING
Thursday 29 June 2017
The Annual General Meeting for 2017 of 3i Group plc was held on Thursday 29 June 2017 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 and the reports of the Directors and the Auditor for the year to 31 March 2017 be and they are hereby received and considered
716,434,203
99.96%
294,034
0.04%
716,728,237
73.68%
2,122,255
2. THAT the Directors' remuneration report (other than the part containing the Directors' remuneration policy) for the year to 31 March 2017 be and it is hereby approved
693,120,571
96.56%
24,658,579
3.44%
717,779,150
73.78%
1,071,340
3. THAT the Directors' remuneration policy in the form set out in the Directors' remuneration report be and it is hereby approved
684,177,712
95.32%
33,578,863
4.68%
717,756,575
73.78%
1,094,463
4. THAT a final dividend of 18.5p 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 16 June 2017
718,597,852
99.97%
206,420
0.03%
718,804,272
73.89%
46,220
5. THAT Mr J P Asquith be and he is hereby reappointed as a Director of the Company
698,468,294
97.18%
20,296,127
2.82%
718,764,421
73.88%
86,070
6. THAT Mrs C J Banszky be and she is hereby reappointed as a Director of the Company
713,485,551
99.27%
5,278,764
0.73%
718,764,315
73.88%
86,177
7. THAT Mr S A Borrows be and he is hereby reappointed as a Director of the Company
709,674,459
98.73%
9,094,575
1.27%
718,769,034
73.89%
81,458
8. THAT Mr S W Daintith be and he is hereby reappointed as a Director of the Company
714,569,015
99.42%
4,191,587
0.58%
718,760,602
73.88%
89,890
9. THAT Mr P Grosch be and he is hereby reappointed as a Director of the Company
691,371,797
96.19%
27,386,528
3.81%
718,758,325
73.88%
92,167
10. THAT Mr D A M Hutchison be and he is hereby reappointed as a Director of the Company
714,813,045
99.45%
3,945,881
0.55%
718,758,926
73.88%
91,566
11. THAT Mr S R Thompson be and he is hereby reappointed as a Director of the Company
705,792,193
98.27%
12,426,221
1.73%
718,218,414
73.83%
632,077
12. THAT Mrs J S Wilson be and she is hereby reappointed as a Director of the Company
707,556,552
98.58%
10,209,450
1.42%
717,766,002
73.78%
84,490
13. THAT Ernst & Young LLP be and they are hereby reappointed as Auditor of the Company to hold office until the conclusion of the next General Meeting at which Accounts are laid before the Members
661,101,196
94.11%
41,379,986
5.89%
702,481,182
72.21%
16,369,608
14. THAT the Board, acting through the Audit and Compliance Committee, be and it is hereby authorised to fix the Auditor's remuneration
647,303,411
92.18%
54,940,809
7.82%
702,244,220
72.19%
16,606,570
15. To renew the authority to incur political expenditure
711,572,587
99.17%
5,983,158
0.83%
717,555,745
73.76%
1,295,047
16. To increase the aggregate annual limit on Directors' fees
702,063,724
97.68%
16,652,550
2.32%
718,716,274
73.88%
132,717
17. To renew the Directors' authority to allot shares
688,418,070
96.27%
26,695,334
3.73%
715,113,404
73.51%
3,735,888
Special Resolutions
18. To renew the Directors' authority to allot shares for cash
717,983,324
99.90%
748,429
0.10%
718,731,753
73.88%
117,454
19. To give further authority to allot shares for cash
708,581,569
98.59%
10,149,276
1.41%
718,730,845
73.88%
118,361
20. To renew the Company's authority to purchase its own ordinary shares
708,950,831
98.78%
8,731,489
1.22%
717,682,320
73.77%
1,166,671
21. THAT a General Meeting other than an Annual General Meeting may be called on not less than 14 clear days' notice
661,756,298
92.09%
56,829,837
7.91%
718,586,135
73.87%
264,656

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