REG - 3i Group PLC - Result of AGM

3iAnnouncement

29/06/2023 15:45

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RNS Number : 4360E  3i Group PLC  29 June 2023

3i GROUP PLC ANNUAL GENERAL MEETING

 

Thursday 29 June 2023

 

The Annual General Meeting for 2023 of 3i Group plc was held on Thursday 29
June 2023 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          761,252,728  99.99                    93,785             0.01                         761,346,513       78.22%          1,047,070
 Auditor for the year to 31 March 2023 be and they are hereby received and
 considered


 2. THAT the Directors' remuneration report for the year to 31 March 2023 be      717,956,004  95.23                    35,957,994         4.77                         753,913,998       77.46%          8,479,583
 and it is hereby approved

 3. THAT the Directors' remuneration policy in the form set out in the            717,765,664  95.05                    37,374,379         4.95                         755,140,043       77.58%          7,253,538
 Directors' remuneration report be and it is hereby approved

 4. THAT the limit on the aggregate of all fees paid to Directors be increased    759,306,970  99.75                    1,893,699          0.25                         761,200,669       78.21%          1,192,914

 5. THAT a dividend of 29.75p per ordinary share be and it is hereby declared,    762,298,844  100.00                   11,876             0.00                         762,310,720       78.32%          82,863
 payable to those shareholders whose names appeared on the Register of Members
 at close of business on 23 June 2023

 6. THAT Mr S A Borrows be and he is hereby reappointed as a Director of the      757,672,265  99.40                    4,598,502          0.60                         762,270,767       78.32%          122,816
 Company

 7. THAT Mr S W Daintith be and he is hereby reappointed as a Director of the     747,240,349  98.03                    15,022,656         1.97                         762,263,005       78.32%          130,578
 Company

 8. THAT Ms J H Halai be and she is hereby reappointed as a Director of the       757,008,811  99.31                    5,256,485          0.69                         762,265,296       78.32%          128,287
 Company

 9. THAT Mr J G Hatchley be and he is hereby reappointed as a Director of the     756,325,866  99.22                    5,933,457          0.78                         762,259,323       78.32%          134,260
 Company

 10. THAT Mr D A M Hutchison be and he is hereby reappointed as a Director of     699,266,539  91.74                    62,997,908         8.26                         762,264,447       78.32%          129,135
 the Company

 11. THAT Ms L M S Knox be and she is hereby reappointed as a Director of the     747,380,580  98.05                    14,883,267         1.95                         762,263,847       78.32%          129,736
 Company

 12. THAT Ms C L McConville be and she is hereby reappointed as a Director of     728,085,466  95.62                    33,357,980         4.38                         761,443,446       78.23%          950,137
 the Company

 13. THAT Mr P A McKellar be and he is hereby reappointed as a Director of the    719,256,508  94.36                    43,001,972         5.64                         762,258,480       78.32%          135,102
 Company

 14. THAT Ms A Schaapveld be and she is hereby reappointed as a Director of the   747,487,315  98.06                    14,770,424         1.94                         762,257,739       78.32%          135,844
 Company
 15. THAT KPMG LLP be and they are hereby appointed as Auditor of the Company     748,246,531  98.16                    14,036,213         1.84                         762,282,744       78.32%          110,839
 to hold office until the end of the next General Meeting at which Accounts are
 laid before the Members

 16. THAT the Board, acting through the Audit and Compliance Committee, be and    761,742,347  99.93                    542,123            0.07                         762,284,470       78.32%          109,113
 it is hereby authorised to fix the Auditor's remuneration

 17. To renew the authority to incur political expenditure                        748,610,668  98.31                    12,897,657         1.69                         761,508,325       78.24%          1,067,258

 18. To renew the Directors' authority to allot shares                            714,237,446  93.70                    48,039,576         6.30                         762,277,022       78.32%          92,188

 Special Resolutions

 19. To renew the Directors' authority to allot shares for cash                   752,345,341  98.87                    8,616,573          1.13                         760,961,914       78.18%          1,431,669

 20. To give further authority to allot shares for cash                           737,707,106  96.94                    23,258,219         3.06                         760,965,325       78.18%          1,428,257

 21. To renew the Company's authority to purchase its own ordinary shares         745,652,506  97.84                    16,462,171         2.16                         762,114,677       78.30%          278,866

 22. THAT a General Meeting other than an Annual General Meeting may be called    720,104,591  94.46                    42,200,574         5.54                         762,305,165       78.32%          88,417
 on not less than 14 clear days' notice

 

This announcement is made in accordance with Listing Rule 9.6.18

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