REG - 3i Infrastructure - Doc re. AGM Resolutions

3i InfrastructureAnnouncement

09/07/2020 11:55

RNS Number : 5668S
  
3i Infrastructure PLC
  
09 July 2020
  
 

 
3i Infrastructure plc - Resolutions passed at 2020 AGM
3i Infrastructure plc (the 'Company') announces that all the resolutions contained in the Notice of Annual General Meeting dated 21 May 2020 were passed at the Company's Annual General Meeting held today, 9 July 2020. These included resolutions 13 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 https://data.fca.org.uk/#/nsm/nationalstoragemechanism. 
 


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