REG - 3i Infrastructure - Doc re. AGM Resolutions

3i InfrastructureAnnouncement

07/07/2022 15:30

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RNS Number : 7336R  3i Infrastructure PLC  07 July 2022

 

3i Infrastructure plc - Resolutions passed at 2022 AGM

3i Infrastructure plc (the 'Company') announces that all the resolutions
contained in the Notice of Annual General Meeting dated 23 May 2022 were
passed at the Company's Annual General Meeting held today, 7 July 2022. These
included resolutions 12 to 15, 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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