REG - 3i Group PLC - Result of AGM

3iAnnouncement

27/06/2024 15:15

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RNS Number : 2139U  3i Group PLC  27 June 2024

3i GROUP PLC ANNUAL GENERAL MEETING

 

Thursday 27 June 2024

 

The Annual General Meeting for 2024 of 3i Group plc was held on Thursday 27
June 2024 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          772,846,250  99.87                    1,017,692          0.13                         773,863,942       79.50%          8,952,296
 Auditor for the year to 31 March 2024 be and they are hereby received and
 considered

 2. THAT the Directors' remuneration report for the year to 31 March 2024 be      754,025,105  96.34                    28,637,438         3.66                         782,662,543       80.41%          153,692
 and it is hereby approved

 3. THAT a dividend of 34.5p per ordinary share be and it is hereby declared,     782,709,270  100.00                   14,915             0.00                         782,724,185       80.41%          92,053
 payable to those shareholders whose names appeared on the Register of Members
 at close of business on 21 June 2024

 4. THAT Mr S A Borrows be and he is hereby reappointed as a Director of the      781,581,294  99.87                    1,051,284          0.13                         782,632,578       80.40%          183,659
 Company

 5. THAT Mr S W Daintith be and he is hereby reappointed as a Director of the     769,743,872  98.36                    12,872,485         1.64                         782,616,357       80.40%          199,879
 Company

 6. THAT Ms J H Halai be and she is hereby reappointed as a Director of the       780,812,462  99.77                    1,811,128          0.23                         782,623,590       80.40%          192,644
 Company

 7. THAT Mr J G Hatchley be and he is hereby reappointed as a Director of the     778,678,108  99.50                    3,941,731          0.50                         782,619,839       80.40%          196,398
 Company

 8. THAT Mr D A M Hutchison be and he is hereby reappointed as a Director of      711,881,563  91.88                    62,893,242         8.12                         774,774,805       79.60%          8,051,426
 the Company

 9. THAT Ms L M S Knox be and she is hereby reappointed as a Director of the      770,089,861  98.40                    12,533,494         1.60                         782,623,355       80.40%          192,881
 Company

 10. THAT Ms C L McConville be and she is hereby reappointed as a Director of     756,899,537  96.71                    25,722,255         3.29                         782,621,792       80.40%          194,444
 the Company

 11. THAT Mr P A McKellar be and he is hereby reappointed as a Director of the    751,960,282  96.08                    30,659,265         3.92                         782,619,547       80.40%          196,688
 Company

 12. THAT Ms A Schaapveld be and she is hereby reappointed as a Director of the   770,107,709  98.40                    12,514,077         1.60                         782,621,786       80.40%          194,450
 Company
 13. THAT KPMG LLP be and they are hereby appointed as Auditor of the Company     773,367,677  98.81                    9,318,195          1.19                         782,685,872       80.41%          130,365
 to hold office until the end of the next General Meeting at which Accounts are
 laid before the Members

 14. THAT the Board, acting through the Audit and Compliance Committee, be and    782,136,855  99.93                    541,633            0.07                         782,678,488       80.41%          137,749
 it is hereby authorised to fix the Auditor's remuneration

 15. To renew the authority to incur political expenditure                        770,551,180  98.44                    12,197,283         1.56                         782,748,463       80.42%          67,824

 16. To renew the Directors' authority to allot shares                            731,367,035  93.44                    51,334,663         6.56                         782,701,698       80.41%          114,538

 Special Resolutions

 17. To renew the Directors' authority to allot shares for cash                   770,373,808  98.54                    11,421,301         1.46                         781,795,109       80.32%          1,020,598

 18. To give further authority to allot shares for cash                           761,852,969  97.45                    19,943,569         2.55                         781,796,538       80.32%          1,019,169

 19. To renew the Company's authority to purchase its own ordinary shares         775,473,195  99.11                    6,956,205          0.89                         782,429,400       80.38%          386,837

 20. THAT a General Meeting other than an Annual General Meeting may be called    736,425,706  94.13                    45,952,142         5.87                         782,377,848       80.38%          438,387
 on not less than 14 clear days' notice

 

This announcement is made in accordance with Listing Rule 9.6.18

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