REG - 3i Infrastructure - Result of AGM

3i InfrastructureAnnouncement

Thu 15:15

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RNS Number : 6700P  3i Infrastructure PLC  03 July 2025

3i Infrastructure plc - Annual General Meeting

 

The Annual General Meeting for 2025 of 3i Infrastructure plc was held on
Thursday 3 July 2025 at the offices of 3i Group plc at 1 Knightsbridge,
London, SW1X 7LX.

 

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 2025                   711,681,625                                                      6,488,598                                   17,412
              and the independent auditor's report on those accounts.

                                                                               99.10%                                                                0.90%

 2.           To approve the Report of the Remuneration Committee for the year to 31 March                                                                                       327,775                                  83,853
              2025.                                                                           717,776,007

                                                                     0.05%
                                                                                              99.95%

 3.           To declare a final dividend of 6.325p per ordinary share, payable to those                                                                                           18,750                                 17,092
              shareholders whose names appear on the Register of Members at close of          718,151,793

              business on 13 June 2025.
                                                                     0.01%
                                                                                              99.99%

 4.           To re-elect Richard Laing as a Director.                                                                                                                     40,722,443                                   73,969
                                                                                              677,391,223

                                                                     5.67%
                                                                                              94.33%
 5.           To re-elect Stephanie Hazell as a Director.                                                                                                                     4,079,427                                   93,929
                                                                                              714,014,279

                                                                     0.57%
                                                                                              99.43%
 6            To re-elect Jennifer Dunstan as a Director.                                                                                                                                                                 88,907
                                                                                              671,189,134

                                                                     46,909,594
                                                                                              93.47%

                                                                                                                                                                    6.53%
 7.           To re-elect Martin Magee as a Director.                                                                                                                         4,076,421                                   73,381
                                                                                              714,037,833

                                                                     0.57%
                                                                                              99.43%
 8.           To elect Milton Fernandes as a Director.                                                                                                                        4,092,320                                   92,698
                                                                                              714,002,617

                                                                     0.57%
                                                                                              99.43%
 9.           To elect Lisa Gordon as a Director.                                                                                                                                121,995                                102,446
                                                                                              717,963,194

                                                                     0.02%
                                                                                              99.98%
 10.          To re-appoint Deloitte LLP as independent auditor of the Company, to hold                                                                                       1,896,124                              5,352,822
              office until the conclusion of the next annual general meeting.                 710,938,689

                                                                     0.27%
                                                                                              99.73%
 11.          To authorise the Directors to determine the remuneration of the independent                                                                                     1,818,925                                   45,894
              auditor.                                                                        716,322,816

                                                                     0.25%
                                                                                              99.75%
 12.          To renew authority to offer a Scrip Dividend Scheme.                                                                                                               110,676                                  19,834
                                                                                              718,057,125

                                                                     0.02%
                                                                                              99.98%
 Special Resolutions
 13.          To renew authority to capitalise ordinary shares as part of any Scrip Dividend                                                                                     120,025                                  29,738
              Scheme.                                                                         718,037,872

                                                                     0.02%
                                                                                              99.98%
 14.          To renew the authority to disapply pre-emption rights.                                                                                                        12,248,431                                    52,992
                                                                                              705,886,212

                                                                     1.71%
                                                                                              98.29%
 15.          To renew the authority to purchase own ordinary shares.                                                                                                            104,407                                206,896
                                                                                              717,876,332

                                                                     0.01%
                                                                                              99.99%

 

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