REG - 3i Group PLC - Result of AGM

3iAnnouncement

30/06/2022 14:45

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RNS Number : 8762Q  3i Group PLC  30 June 2022

3i GROUP PLC ANNUAL GENERAL MEETING

 

Thursday 30 June 2022

 

The Annual General Meeting for 2022 of 3i Group plc was held on Thursday 30
June 2022 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        Percentage of votes for  Votes Against      Percentage of votes against  Total votes cast  % of ISC voted  Votes Withheld

                                                                                  For
 1. THAT the Company's Accounts and the reports of the Directors and the          730,142,981  97.79                    16,490,223         2.21                         746,633,204       76.72%          2,928,476
 Auditor for the year to 31 March 2022 be and they are hereby received and
 considered

 2. THAT the Directors' remuneration report for the year to 31 March 2022 be      698,465,310  93.21                    50,874,149         6.79                         749,339,459       76.99%          222,221
 and it is hereby approved

 3. THAT a dividend of 27.25p per ordinary share be and it is hereby declared,    748,896,642  99.93                    546,915            0.07                         749,443,557       77.00%          118,123
 payable to those shareholders whose names appeared on the Register of Members
 at close of business on 17 June 2022

 4. THAT Mrs C J Banszky be and she is hereby reappointed as a Director of the    728,577,034  97.50                    18,659,779         2.50                         747,236,813       76.78%          2,324,102
 Company

 5. THAT Mr S A Borrows be and he is hereby reappointed as a Director of the      747,885,249  99.80                    1,511,089          0.20                         749,396,338       77.00%          164,577
 Company

 6. THAT Mr S W Daintith be and he is hereby reappointed as a Director of the     738,717,181  98.58                    10,672,767         1.42                         749,389,948       77.00%          170,967
 Company

 7. THAT Ms J H Halai be and she is hereby reappointed as a Director of the       747,830,048  99.79                    1,556,164          0.21                         749,386,212       77.00%          174,703
 Company

 8. THAT Mr J G Hatchley be and he is hereby reappointed as a Director of the     746,837,779  99.66                    2,544,160          0.34                         749,381,939       77.00%          178,976
 Company

 9. THAT Mr D A M Hutchison be and he is hereby reappointed as a Director of      710,247,981  97.14                    20,940,803         2.86                         731,188,784       75.13%          18,372,130
 the Company

 10. THAT Ms L M S Knox be and she is hereby reappointed as a Director of the     734,634,812  98.03                    14,754,910         1.97                         749,389,722       77.00%          171,193
 Company

 11. THAT Ms C L McConville be and she is hereby reappointed as a Director of     723,531,851  96.55                    25,851,636         3.45                         749,383,487       77.00%          177,428
 the Company

 12. THAT Mr P A McKellar be and he is hereby reappointed as a Director of the    707,741,124  94.44                    41,649,431         5.56                         749,390,555       77.00%          170,360
 Company

 13. THAT Ms A Schaapveld be and she is hereby reappointed as a Director of the   738,870,530  98.60                    10,519,014         1.40                         749,389,544       77.00%          171,371
 Company

 14. THAT KPMG LLP be and they are hereby appointed as Auditor of the Company     730,016,360  97.69                    17,245,015         2.31                         747,261,375       76.78%          2,299,540
 to hold office until the end of the next General Meeting at which Accounts are
 laid before the Members

 15. THAT the Board, acting through the Audit and Compliance Committee, be and    746,854,035  99.95                    399,559            0.05                         747,253,594       76.78%          2,307,321
 it is hereby authorised to fix the Auditor's remuneration

 16. To renew the authority to incur political expenditure                        740,892,575  98.85                    8,626,794          1.15                         749,519,369       77.01%          41,546

 17. To renew the Directors' authority to allot shares                            715,053,586  95.41                    34,363,082         4.59                         749,416,668       77.00%          144,246

 Special Resolutions

 18. To renew the Directors' authority to allot shares for cash                   740,275,763  98.99                    7,581,770          1.01                         747,857,533       76.84%          1,703,382

 19. To give further authority to allot shares for cash                           716,716,763  95.84                    31,135,537         4.16                         747,852,300       76.84%          1,708,615

 20. To renew the Company's authority to purchase its own ordinary shares         731,115,993  97.59                    18,073,792         2.41                         749,189,785       76.98%          371,030

 21. THAT a General Meeting other than an Annual General Meeting may be called    718,017,380  95.81                    31,404,819         4.19                         749,422,199       77.00%          138,616
 on not less than 14 clear days' notice

 

This announcement is made in accordance with Listing Rule 9.6.18

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