REG - 3i Infrastructure - Result of AGM

3i InfrastructureAnnouncement

06/07/2023 16:15

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RNS Number : 2491F  3i Infrastructure PLC  06 July 2023

3i Infrastructure plc - Annual General Meeting

 

The Annual General Meeting for 2023 of 3i Infrastructure plc was held on
Thursday 6 July 2023 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 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 2023    636,968,019  2,036,103  6,004
                                                           and the independent 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    638,203,949  693,681    112,496
                                                           2023.

                                                                                                                                           99.89%       0.11%

 3.                                                        To declare a final dividend of 5.575p per ordinary share, payable to those      639,007,444  2,682      0
                                                           shareholders whose names appear on the Register of Members at close of

                                                           business on 16 June 2023.                                                       100.00%      0.00%

 4.                                                        To re-elect Richard Laing as a Director.                                        619,994,354  9,073,819  9,941,953

                                                                                                                                           98.56%       1.44%

 5.                                                        To re-elect Doug Bannister as a Director.                                       638,939,395  53,492     17,239

                                                                                                                                           99.99%       0.01%
 6.                                                        To re-elect Wendy Dorman as a Director.                                         635,445,440  3,547,447  17,239

                                                                                                                                           99.44%       0.56%
 7                                                         To elect Stephanie Hazell as a Director.                                        638,912,093  30,347     67,686

                                                                                                                                           100.00%      0.00%
 8.                                                        To re-elect Samantha Hoe-Richardson as a Director.                              638,914,757  32,242     63,127

                                                                                                                                           99.99%       0.01%
 9.                                                        To re-elect Ian Lobley as a Director.                                           636,438,926  2,508,072  63,128

                                                                                                                                           99.61%       0.39%
 10.                                                       To re-elect Paul Masterton as a Director.                                       632,332,222  6,614,776  63,128

                                                                                                                                           98.96%       1.04%
 11.                                                       To re-appoint Deloitte LLP as independent auditor of the Company, to hold       636,803,755  125,265    2,081,106
                                                           office until the conclusion of the next annual general meeting.

                                                                                                                                           99.98%       0.02%
 12.                                                       To authorise the Directors to determine the remuneration of the independent     638,651,319  342,270    16,537
                                                           auditor.

                                                                                                                                           99.95%       0.05%
 13.                                                       To renew authority to offer a Scrip Dividend Scheme.                            638,964,972  28,950     16,204

                                                                                                                                           100.00%      0.00%

 Special Resolutions

 14.                                                       To renew authority to capitalise ordinary shares as part of any Scrip Dividend  638,948,133  38,620     23,373
                                                           Scheme.

                                                                                                                                           99.99%       0.01%

 15.                                                       To renew the authority to disapply pre-emption rights.                          631,962,391  7,031,683  16,052

                                                                                                                                           98.90%       1.10%

 16.                                                       To renew the authority to purchase own ordinary shares.                         636,611,342  2,236,121  162,663

                                                                                                                                           99.65%       0.35%

 

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