REG - 3i Infrastructure - Doc re. AGM Resolutions <Origin Href="QuoteRef">3IN.L</Origin>

3i InfrastructureAnnouncement

06/07/2017 15:20

RNS Number : 3660K
3i Infrastructure PLC
06 July 2017
3i Infrastructure plc - Resolutions passed at 2017 AGM
3i Infrastructure plc (the 'Company') announces that all the resolutions contained in the Notice of Annual General Meeting dated 26 May 2017 were passed at the Company's Annual General Meeting held today, 6 July 2017. These included resolutions 12 to 16, which constituted special business.
A copy of the full text of the resolutions constituting special business has been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM.

This information is provided by RNS
The company news service from the London Stock Exchange
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