REG - 3i Infrastructure - Result of AGM

3i InfrastructureAnnouncement

05/07/2018 16:05

RNS Number : 7752T
3i Infrastructure PLC
05 July 2018
 


3i Infrastructure plc - Annual General Meeting
 
The Annual General Meeting for 2018 of 3i Infrastructure plc was held on Thursday 5 July 2018 at Hogan Lovells International LLP, Atlantic House, Holborn Viaduct, London EC1A 2FG.
 
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 13 to 15 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 2018 and the auditor's report on those accounts.


494,897,819


15,247


4,901




2.


To approve the Report of the Remuneration Committee for the year to 31 March 2018.


494,831,866


59,008


27,093




3.


To declare a final dividend of 3.925p per Ordinary Share, payable to those shareholders whose names appear on the Register of Members at close of business on 15 June 2018.


494,901,140


12,549


4,278




4.


To elect Richard Laing as a Director.


480,174,799


14,721,434


21,734




5.


To re-elect Ian Lobley as a Director.


493,982,930


913,303


21,734




6.


To re-elect Paul Masterton as a Director.


494,869,303


26,930


21,734




7.


To re-elect Doug Bannister as a Director.


494,862,728


33,505


21,734




8.


To re-elect Wendy Dorman as a Director.


494,884,199


24,873


8,895




9.


To elect Robert Jennings as a Director.


494,859,332


45,917


12,718




10.


To re-appoint Deloitte LLP as independent auditor of the Company, to hold office until the conclusion of the next annual general meeting.


494,856,889


56,800


4,278




11.


To authorise the Directors to determine the remuneration of the independent auditor.


494,867,594


32,859


17,514




12.


To operate a Scrip Dividend Scheme.


494,855,001


24,385


38,581




Special Resolutions
















13.


To authorise the Directors to capitalise reserves pursuant to the Scrip Dividend Scheme.


494,870,833


23,754


23,380




14.


To renew the Directors' authority to allot equity securities for cash.


494,785,086


81,422


51,459




15.


To renew the Company's authority to purchase its own ordinary shares.


492,873,856


2,027,904


16,207




 




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