REG - 3i Group PLC - Result of AGM

3iAnnouncement

01/07/2021 11:50

RNS Number : 8690D
  
3i Group PLC
  
01 July 2021
  
 

3i GROUP PLC ANNUAL GENERAL MEETING
 
Thursday 1 July 2021
 
The Annual General Meeting for 2021 of 3i Group plc was held on Thursday 1 July 2021 at 16 Palace, Street, London, SW1E 5JD.
 
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 2021 be and they are hereby received and considered
 


732,665,329


99.97%


220,910


0.03%


732,886,239


75.31


21,323,803




2. THAT the Directors' remuneration report for the year to 31 March 2021 be and it is hereby approved
 


699,531,211


95.65%


31,777,691


4.35%


731,308,902


75.15


22,901,140




3. THAT a dividend of 21p 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 18 June 2021
 


753,842,131


99.96%


336,995


0.04%


754,179,126


77.50


30,916




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


741,223,601


98.29%


12,901,892


1.71%


754,125,493


77.49


84,549




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


753,369,952


99.90%


773,522


0.10%


754,143,474


77.49


66,568




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


748,858,732


99.30%


5,272,730


0.70%


754,131,462


77.49


78,580




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


749,237,544


99.35%


4,899,665


0.65%


754,137,209


77.49


72,833




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


733,065,250


97.31%


20,299,159


2.69%


753,364,409


77.41


845,633




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


753,348,641


99.90%


779,989


0.10%


754,128,630


77.49


81,412




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


749,224,414


99.35%


4,912,421


0.65%


754,136,835


77.49


73,207




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


693,665,482


95.52%


32,500,374


4.48%


726,165,856


74.62


28,044,186




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


752,497,628


99.78%


1,638,042


0.22%


754,135,670


77.49


74,372




13. 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
 


732,681,294


97.15%


21,465,287


2.85%


754,146,581


77.49


63,461




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


753,675,852


99.94%


475,800


0.06%


754,151,652


77.49


58,390




15. To renew the authority to incur political expenditure
 


734,855,721


97.44%


19,285,018


2.56%


754,140,739


77.49


69,303




16. To renew the Directors' authority to allot shares
 


691,828,008


91.73%


62,344,241


8.27%


754,172,249


77.50


37,793




 


 


 


 


 


 


 


 




Special Resolutions
 


 


 


 


 


 


 


 




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


750,596,910


99.61%


2,912,200


0.39%


753,509,110


77.43


700,932




18. To give further authority to allot shares for cash
 


711,891,548


94.48%


41,616,735


5.52%


753,508,283


77.43


701,759




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


727,998,063


96.76%


24,353,971


3.24%


752,352,034


77.31


1,858,008




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


717,056,419


95.08%


37,104,851


4.92%


754,161,270


77.50


48,772



 
This announcement is made in accordance with Listing Rule 9.6.18

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