REG - 3i Group PLC - Result of AGM

3iAnnouncement

28/06/2018 14:50

RNS Number : 9484S
3i Group PLC
28 June 2018
 


3i GROUP PLC ANNUAL GENERAL MEETING
 
Thursday 28 June 2018
 
The Annual General Meeting for 2018 of 3i Group plc was held on Thursday 28 June 2018 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 2018 be and they are hereby received and considered
 


717,742,161


99.98


154,981


0.02


717,897,142


73.79%


2,023,782




2. THAT the Directors' remuneration report for the year to 31 March 2018 be and it is hereby approved
 


674,456,088


94.29


40,868,436


5.71


715,324,524


73.52%


4,592,557




3. THAT a dividend of 22p 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 15 June 2018
 


719,506,677


99.94


410,755


0.06


719,917,432


74.00%


3,499




4. THAT Mr J P Asquith be and he is hereby reappointed as a Director of the Company
 


698,143,702


96.98


21,732,699


3.02


719,876,401


73.99%


44,523




5. THAT Mrs C J Banszky be and she is hereby reappointed as a Director of the Company


709,837,456


98.61


10,026,562


1.39


719,864,018


73.99%


56,906




6. THAT Mr S A Borrows be and he is hereby reappointed as a Director of the Company
 


714,178,704


99.21


5,704,195


0.79


719,882,899


73.99%


38,025




7. THAT Mr S W Daintith be and he is hereby reappointed as a Director of the Company
 


710,743,574


98.73


9,135,745


1.27


719,879,319


73.99%


41,605




8. THAT Mr P Grosch be and he is hereby reappointed as a Director of the Company
 


664,941,501


92.37


54,915,159


7.63


719,856,660


73.99%


64,264




9. THAT Mr D A M Hutchison be and he is hereby reappointed as a Director of the Company
 


710,744,943


98.73


9,127,951


1.27


719,872,894


73.99%


47,413




10. THAT Mr S R Thompson be and he is hereby reappointed as a Director of the Company
 


699,805,289


97.28


19,534,122


2.72


719,339,411


73.94%


581,512




11. THAT Mrs J S Wilson be and she is hereby reappointed as a Director of the Company
 


712,142,216


98.93


7,736,718


1.07


719,878,934


73.99%


41,653




12. THAT Ernst & Young LLP be and they are hereby reappointed as Auditor of the Company to hold office until the end of the next General Meeting at which Accounts are laid before the Members
 


683,033,379


94.88


36,851,674


5.12


719,885,053


73.99%


35,533




13. THAT the Board, acting through the Audit and Compliance Committee, be and it is hereby authorised to fix the Auditor's remuneration
 


716,121,030


99.51


3,542,780


0.49


719,663,810


73.97%


256,777




14. To renew the authority to incur political expenditure
 


716,268,456


99.65


2,495,211


0.35


718,763,667


73.88%


1,156,920




15. To renew the Directors' authority to allot shares
 


675,787,630


93.87


44,103,721


6.13


719,891,351


73.99%


29,236




 


 


 


 


 


 


 


 




Special Resolutions
 


 


 


 


 


 


 


 




16. To renew the Directors' authority to allot shares for cash
 


719,426,605


99.94


418,534


0.06


719,845,139


73.99%


75,448




17. To give further authority to allot shares for cash
 


676,844,246


94.03


43,000,439


5.97


719,844,685


73.99%


75,901




18. To renew the Company's authority to purchase its own ordinary shares
 


697,177,462


96.98


21,736,968


3.02


718,914,430


73.89%


1,006,493




19. THAT a General Meeting other than an Annual General Meeting may be called on not less than 14 clear days' notice
 


673,863,880


93.61


46,032,462


6.39


719,896,342


73.99%


24,581




 




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