REG - 3i Group PLC - Result of AGM

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RNS Number : 6235O  3i Group PLC  26 June 2025

 3i GROUP PLC ANNUAL GENERAL MEETING

 

Thursday 26 June 2025

 

The Annual General Meeting for 2025 of 3i Group plc was held on Thursday 26
June 2025 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          765,149,934  100.00                   25,754             0.00                         765,175,688       78.61%          1,140,886
 Auditor for the year to 31 March 2025 be and they are hereby received and
 considered

 2. THAT the Directors' remuneration report for the year to 31 March 2025 be      740,079,990  96.61                    25,965,675         3.39                         766,045,665       78.70%          270,908
 and it is hereby approved

 3. THAT a dividend of 42.5p per ordinary share be and it is hereby declared,     766,069,761  99.99                    39,979             0.01                         766,109,740       78.70%          206,834
 payable to those shareholders whose names appeared on the Register of Members
 at close of business on 20 June 2025

 4. THAT Mr S A Borrows be and he is hereby reappointed as a Director of the      761,347,247  99.38                    4,738,211          0.62                         766,085,458       78.70%          231,116
 Company

 5. THAT Mr S W Daintith be and he is hereby reappointed as a Director of the     763,575,627  99.67                    2,509,257          0.33                         766,084,884       78.70%          231,689
 Company

 6. THAT Ms J H Halai be and she is hereby reappointed as a Director of the       763,940,812  99.72                    2,143,743          0.28                         766,084,555       78.70%          232,018
 Company

 7. THAT Mr J G Hatchley be and he is hereby reappointed as a Director of the     762,382,089  99.52                    3,696,067          0.48                         766,078,156       78.70%          238,418
 Company

 8. THAT Mr D A M Hutchison be and he is hereby reappointed as a Director of      707,815,077  92.59                    56,609,268         7.41                         764,424,345       78.53%          1,892,227
 the Company

 9. THAT Ms L M S Knox be and she is hereby reappointed as a Director of the      765,189,221  99.88                    898,860            0.12                         766,088,081       78.70%          228,493
 Company

 10. THAT Ms C L McConville be and she is hereby reappointed as a Director of     759,407,605  99.13                    6,673,270          0.87                         766,080,875       78.70%          235,699
 the Company

 11. THAT Mr P A McKellar be and he is hereby reappointed as a Director of the    757,401,761  98.87                    8,669,852          1.13                         766,071,613       78.70%          244,961
 Company

 12. THAT Mr H K Patel be and he is hereby reappointed as a Director of the       764,125,561  99.74                    1,956,368          0.26                         766,081,929       78.70%          234,645
 Company

 13. THAT Ms A Schaapveld be and she is hereby reappointed as a Director of the   765,195,205  99.88                    885,692            0.12                         766,080,897       78.70%          235,677
 Company

 14. THAT KPMG LLP be and they are hereby appointed as Auditor of the Company     758,379,168  99.73                    2,061,796          0.27                         760,440,964       78.12%          5,875,609
 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    765,299,663  99.90                    777,947            0.10                         766,077,610       78.70%          238,962
 it is hereby authorised to fix the Auditor's remuneration

 16. To renew the authority to incur political expenditure                        752,577,949  98.37                    12,448,865         1.63                         765,026,814       78.59%          1,289,759

 17. To renew the Directors' authority to allot shares                            718,475,993  93.78                    47,618,365         6.22                         766,094,358       78.70%          222,044

 Special Resolutions

 18. To renew the Directors' authority to allot shares for cash                   755,434,798  98.77                    9,381,527          1.23                         764,816,325       78.57%          1,500,249

 19. To give further authority to allot shares for cash                           754,777,162  98.69                    10,036,317         1.31                         764,813,479       78.57%          1,503,095

 20. To renew the Company's authority to purchase its own ordinary shares         764,760,803  99.86                    1,039,205          0.14                         765,800,008       78.67%          516,566

 21. THAT a General Meeting other than an Annual General Meeting may be called    723,788,572  94.48                    42,310,273         5.52                         766,098,845       78.70%          216,304
 on not less than 14 clear days' notice

 

This announcement is made in accordance with UKLR 6.4.13R

 

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