REG - 3i Group PLC - Result of AGM

3iAnnouncement

25/06/2020 13:00

RNS Number : 1128R
  
3i Group PLC
  
25 June 2020
  
 

3i GROUP PLC ANNUAL GENERAL MEETING
 
Thursday 25 June 2020
 
The Annual General Meeting for 2020 of 3i Group plc was held on Thursday 25 June 2020 at Little Court, Froghole Lane, Edenbridge, Kent, TN8 6TD.
 
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 2020 be and they are hereby received and considered
 


743,640,345


99.82


1,330,583


0.18


744,970,928


76.56%


17,260,128




2. THAT the Directors' remuneration report for the year to 31 March 2020 be and it is hereby approved
 


713,298,360


94.78


39,252,765


5.22


752,551,125


77.34%


9,679,931




3. THAT the Directors' remuneration policy in the form set out in the Directors' remuneration report be and it is hereby approved
 


716,053,723


94.24


43,782,598


5.76


759,836,321


78.09%


2,395,365




4. THAT a dividend of 17.5p 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 12 June 2020
 


760,458,385


99.77


1,762,310


0.23


762,220,695


78.33%


10,361




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


740,100,518


97.10


22,069,143


2.90


762,169,661


78.32%


61,395




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


749,691,354


98.36


12,474,209


1.64


762,165,563


78.32%


65,493




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


760,867,014


99.83


1,305,596


0.17


762,172,610


78.33%


58,446




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


757,571,937


99.40


4,594,949


0.60


762,166,886


78.32%


64,170




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


685,969,879


90.00


76,193,120


10.00


762,162,999


78.32%


68,057




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


757,721,532


99.42


4,447,945


0.58


762,169,477


78.32%


61,579




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


751,088,832


98.80


9,144,488


1.20


760,233,320


78.13%


1,997,736




12. THAT Ms A Schaapveld be and she is hereby reappointed as a Director of the Company
 


760,975,335


99.84


1,197,710


0.16


762,173,045


78.33%


58,011




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


718,246,163


94.28


43,603,399


5.72


761,849,562


78.29%


381,494




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


742,197,527


99.56


3,254,134


0.44


745,451,661


76.61%


16,779,395




15. THAT KPMG LLP be and they are hereby appointed as Auditor of the Company to hold office until the end of the next General Meeting at which Accounts are laid before the Members
 


755,218,424


99.09


6,959,212


0.91


762,177,636


78.33%


53,420




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


761,642,785


99.93


546,965


0.07


762,189,750


78.33%


41,306




17. To renew the authority to incur political expenditure
 


732,959,067


96.17


29,211,903


3.83


762,170,970


78.32%


60,086




18. To renew the Directors' authority to allot shares
 


705,542,167


92.57


56,647,162


7.43


762,189,329


78.33%


41,727




19. To approve the 3i Group Discretionary Share Plan
 


736,501,530


96.68


25,263,392


3.32


761,764,922


78.28%


466,127




 


 


 


 


 


 


 


 




Special Resolutions
 


 


 


 


 


 


 


 




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


760,754,753


99.87


1,012,147


0.13


761,766,900


78.28%


464,156




21. To give further authority to allot shares for cash
 


741,141,911


97.29


20,621,226


2.71


761,763,137


78.28%


467,919




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


742,632,617


97.47


19,282,891


2.53


761,915,508


78.30%


315,548




23.To adopt new Articles of Association
 


762,098,692


99.99


54,060


0.01


762,152,752


78.32%


78,304




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


723,936,876


94.98


38,264,143


5.02


762,201,019


78.33%


30,037



 


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