REG - 3i Infrastructure - Result of AGM

3i InfrastructureAnnouncement

08/07/2021 16:15

RNS Number : 6677E
  
3i Infrastructure PLC
  
08 July 2021
  
 

3i Infrastructure plc - Annual General Meeting 
 
The Annual General Meeting for 2021 of 3i Infrastructure plc was held on Thursday 8 July 2021 at 3i plc at 16 Palace Street, London, SW1E 5JD.
 
A poll was held on each of the resolutions proposed and each resolution was passed. Resolutions 1 to 13 were passed as ordinary resolutions and resolutions 14 to 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 2021 and the auditor's report on those accounts.


590,891,417
100%


0
0%


1,546




2.


To approve the Report of the Remuneration Committee for the year to 31 March 2021.


590,768,657
99.98%


92,712
0.02%


31,594




3.


To declare a final dividend of 4.9p per Ordinary Share, payable to those shareholders whose names appear on the Register of Members at close of business on 18 June 2021.


590,885,730
100%


0
0%


7,233




4.


To re-elect Richard Laing as a Director.


543,758,780
95.93%


23,094,931
4.07%


24,039,252




5.


To re-elect Doug Bannister as a Director.


590,798,707
100%


21,304
0%


72,952




6.


To re-elect Wendy Dorman as a Director.


590,452,075
99.94%


373,508
0.06%


67,380




7.


To re-elect Samantha Hoe-Richardson as a Director.


590,799,452
100%


9,927
0%


83,584




8


To re-elect Robert Jennings as a Director.


590,798,707
100%


21,304
0%


72,952




9.


To re-elect Ian Lobley as a Director.


590,782,503
100%


21,304
0%


89,156




10.


To re-elect Paul Masterton as a Director.


590,419,340
99.93%


400,671
0.07%


72,952




11.


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


590,801,524
99.99%


86,587
0.01%


4,852




12.


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


590,856,018
100%


17,381
0%


19,564




13.


To renew authority to offer a Scrip Dividend Scheme.


590,615,400
99.95%


266,807
0.05%


10,756




Special Resolutions                      




















14.


To renew authority to capitalise ordinary shares as part of any Scrip Dividend Scheme.


590,643,858
99.96%


226,491
0.04%


22,614




15.


To renew the authority to disapply pre-exemption rights.


590,588,628
99.95%


283,631
0.05%


20,704




16.


To renew the authority to purchase own ordinary shares.


587,146,421
99.41%


3,502,986
0.59%


243,556



 

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