REG - 3i Infrastructure - Result of AGM

3i InfrastructureAnnouncement

07/07/2022 15:30

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RNS Number : 7362R  3i Infrastructure PLC  07 July 2022

3i Infrastructure plc - Annual General Meeting

 

The Annual General Meeting for 2022 of 3i Infrastructure plc was held on
Thursday 7 July 2022 at 3i Group 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 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 2022    641,754,439  2,037,893   30,936
                                  and the auditor's report on those accounts.

                                                                                                                  99.68%       0.32%
 2.                               To approve the Report of the Remuneration Committee for the year to 31 March    643,589,433  148,709     85,126
                                  2022.

                                                                                                                  99.98%       0.02%
 3.                               To declare a final dividend of 5.225p per Ordinary Share, payable to those      643,810,721  4,472       8,075
                                  shareholders whose names appear on the Register of Members at close of

                                  business on 17 June 2022.                                                       100.00%      0.00%

 4.                               To re-elect Richard Laing as a Director.                                        630,611,235  13,137,844  74,189

                                                                                                                  97.96%       2.04%
 5.                               To re-elect Doug Bannister as a Director.                                       643,707,376  41,703      74,189

                                                                                                                  99.99%       0.01%
 6.                               To re-elect Wendy Dorman as a Director.                                         641,548,478  2,200,601   74,189

                                                                                                                  99.66%       0.34%
 7.                               To re-elect Samantha Hoe-Richardson as a Director.                              643,710,913  38,166      74,189

                                                                                                                  99.99%       0.01%
 8.                               To re-elect Ian Lobley as a Director.                                           643,686,041  63,038      74,189

                                                                                                                  99.99%       0.01%
 9.                               To re-elect Paul Masterton as a Director.                                       638,812,571  4,936,508   74,189

                                                                                                                  99.23%       0.77%
 10.                              To re-appoint Deloitte LLP as independent auditor of the Company, to hold       643,653,818  86,238      83,212
                                  office until the conclusion of the next annual general meeting.

                                                                                                                  99.99%       0.01%

 11.                              To authorise the Directors to determine the remuneration of the independent     643,415,656  380,566     27,046
                                  auditor.

                                                                                                                  99.94%       0.06%

 12.                              To renew authority to offer a Scrip Dividend Scheme.                            643,787,886  22,608      12,774

                                                                                                                  100.00%      0.00%

 Special Resolutions
 13.                              To renew authority to capitalise ordinary shares as part of any Scrip Dividend  643,771,104  35,383      16,781
                                  Scheme.

                                                                                                                  99.99%       0.01%

 14.                              To renew the authority to allot shares for cash                                 635,115,510  8,627,866   79,892

                                                                                                                  98.66%       1.34%

 15.                              To renew the authority to purchase own ordinary shares.                         642,607,396  1,010,036   205,836

                                                                                                                  99.84%       0.16%

 

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