REG - 3i Infrastructure - Result of EGM <Origin Href="QuoteRef">3IN.L</Origin>

3i InfrastructureAnnouncement

16/07/2015 14:25

RNS Number : 4094S
3i Infrastructure PLC
07 July 2015
3i Infrastructure plc - Extraordinary General Meeting
An Extraordinary General Meeting of 3i Infrastructure plc was held on Tuesday 7 July 2015 at 60 Victoria Embankment, London EC4Y 0JP.
A poll was held on each of the resolutions proposed and each resolution was passed. Resolutions 1 to 3 were passed as special resolutions and resolution 4 was passed as an ordinary resolution. 
Special Resolutions
For 
Against
Abstain
1.
To consolidate every 10 ordinary shares into 9 new ordinary shares.
589,417,944
629,831
8,651
2.
To renew the Directors' authority to allot equity securities for cash.
590,002,063
10,277
44,086
3
To renew the Company's authority to purchase its own ordinary shares.
589,976,060
52,830
27,536
Ordinary Resolution



4
To amend the Company's investment policy by the deletion of the words "20%" and the substitution of the words "25%" in relation to the Company's concentration limit.
589,953,920
65,727
36,779

This information is provided by RNS
The company news service from the London Stock Exchange
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