REG - 3i Infrastructure - Result of EGM

3i InfrastructureAnnouncement

14/03/2018 14:25

RNS Number : 7416H
3i Infrastructure PLC
14 March 2018
3i Infrastructure plc - Extraordinary General Meeting
An Extraordinary General Meeting of 3i Infrastructure plc was held on 14 March 2018.
A poll was held on each of the resolutions proposed and each resolution was passed.
Special Resolutions
For
Against
Abstain
1.
To consolidate every 19 ordinary shares into 15 new ordinary shares.
723,003,665
131,896
52,423
2.
To disapply pre-emption rights for up to 10% of the Company's new Ordinary shares
714,736,742
8,383,799
67,443
3
To update the Company's authority to purchase its own ordinary shares.
720,905,282
2,207,905
74,797

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