REG - 3i Group PLC - Result of AGM

3iAnnouncement

27/06/2019 15:10

RNS Number : 7041D
3i Group PLC
27 June 2019
 


3i GROUP PLC ANNUAL GENERAL MEETING
 
Thursday 27 June 2019
 
The Annual General Meeting for 2019 of 3i Group plc was held on Thursday 27 June 2019 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 2019 be and they are hereby received and considered
 


742,235,195


99.71


2,140,218


0.29


744,375,413


76.50%


802,297




2. THAT the Directors' remuneration report for the year to 31 March 2019 be and it is hereby approved
 


687,950,630


92.39


56,679,110


7.61


744,629,740


76.53%


547,969




3. THAT a dividend of 20p 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 14 June 2019
 


744,647,839


99.93


494,867


0.07


745,142,706


76.58%


32,799




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


719,536,830


96.57


25,554,160


3.43


745,090,990


76.58%


86,720




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


705,171,654


98.97


7,312,797


1.03


712,484,451


73.22%


32,692,132




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


740,958,401


99.44


4,139,269


0.56


745,097,670


76.58%


80,040




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


737,891,238


99.03


7,200,269


0.97


745,091,507


76.58%


86,203




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


690,240,799


92.64


54,850,016


7.36


745,090,815


76.58%


86,895




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


738,187,847


99.07


6,902,376


0.93


745,090,223


76.58%


87,487




10. THAT Ms C L McConville be and she is hereby reappointed as a Director of the Company
 


688,335,167


92.38


56,753,416


7.62


745,088,583


76.58%


89,127




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


736,545,144


98.85


8,542,618


1.15


745,087,762


76.58%


86,991




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


738,643,420


99.13


6,447,726


0.87


745,091,146


76.58%


85,794




13. 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
 


709,868,972


95.62


32,551,366


4.38


742,420,338


76.30%


2,756,601




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


738,513,809


99.11


6,607,285


0.89


745,121,094


76.58%


55,845




15. To renew the authority to incur political expenditure
 


737,824,797


99.11


6,638,883


0.89


744,463,680


76.51%


713,260




16. To renew the Directors' authority to allot shares
 


698,218,253


93.71


46,899,802


6.29


745,118,055


76.58%


58,885




 


 


 


 


 


 


 


 




Special Resolutions
 


 


 


 


 


 


 


 




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


742,430,872


99.79


1,563,318


0.21


743,994,190


76.46%


1,182,750




18. To give further authority to allot shares for cash
 


710,389,119


95.48


33,601,839


4.52


743,990,958


76.46%


1,185,981




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


729,576,339


98.04


14,566,127


1.96


744,142,466


76.48%


1,034,473




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


701,604,250


94.16


43,518,741


5.84


745,122,991


76.58%


53,949



 




This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
RAGZDLFLKQFBBBZ