REG - 3i Infrastructure - Doc re. AGM Resolutions

3i InfrastructureAnnouncement

Thu 15:30

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RNS Number : 6703P  3i Infrastructure PLC  03 July 2025

 

3i Infrastructure plc - Special business passed at 2025 AGM

3i Infrastructure plc (the 'Company') announces that all the resolutions
contained in the Notice of AGM dated 7 May 2025 were passed at the Company's
Annual General Meeting held today, 3 July 2025. These included resolutions 12
to 15, which constituted special business.

In accordance with UKLR 6.4.2R 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
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

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