REG - 3i Infrastructure - Result of AGM <Origin Href="QuoteRef">3IN.L</Origin>

3i InfrastructureAnnouncement

06/07/2017 15:25

RNS Number : 3667K
3i Infrastructure PLC
06 July 2017
3i Infrastructure plc - Annual General Meeting 
The Annual General Meeting for 2017 of 3i Infrastructure plc was held on Thursday 6 July 2017 at Freshfields Bruckhaus Deringer, Northcliffe House, 26-28 Tudor Street, London EC4Y 0BQ.
A poll was held on each of the resolutions proposed and each resolution was passed. Resolutions 1 to 12 were passed as ordinary resolutions and resolutions 13to 16 were passed as special resolutions. 
Ordinary Resolutions
For 
Against
Abstain
1.
To receive and consider the Company's accounts for the year to 31 March 2017 and the auditors' report on those accounts.
648,513,191
0
13,809
2.
To approve the Directors' remuneration report for the year to 31 March 2017. 
648,385,821
49,423
91,756
3.
To declare a final dividend of 3.775p per Ordinary Share, payable to those shareholders whose names appear on the Register of Members at close of business on 16 June 2017.
648,512,248
0
14,752
4.
To re-elect Richard Laing as a Director.
646,208,084
2,281,141
37,775
5.
To re-elect Ian Lobley as a Director.
646,803,532
1,685,693
37,775
6.
To re-elect Paul Masterton as a Director.
648,485,380
3,845
37,775
7.
To re-elect Steven Wilderspin as a Director.
647,639,584
849,641
37,775
8.
To re-elect Doug Bannister as a Director.
648,487,580
1,645
37,775
9.
To re-elect Wendy Dorman as a Director.
648,488,284
941
37,775
10.
To appoint Deloitte LLP as independent auditors of the Company, to hold office until the conclusion of the next annual general meeting.
647,684,004
815,979
27,017
11.
To authorise the Directors to determine the remuneration of the independent auditors.
643,924,417
4,582,130
20,452
12.
To operate a Scrip Dividend Scheme.
648,512,511
7,246
7,243
Special Resolutions



13.
To authorise the Directors to capitalise reserves pursuant to the Scrip Dividend Scheme.
648,479,690
7,667
39,643
14.
To adopt the amended Articles of Association
648,393,459
22,986
110,555
15.
To renew the Directors' authority to allot equity securities for cash.
648,375,279
122,402
29,319
16.
To renew the Company's authority to purchase its own ordinary shares.
647,012,130
1,517,347
4,523

This information is provided by RNS
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