REG - 3i Infrastructure - Result of EGM

3i InfrastructureAnnouncement

17/09/2018 15:05

RNS Number : 0123B
3i Infrastructure PLC
17 September 2018
 


3i Infrastructure plc - Extraordinary General Meeting
 
An Extraordinary General Meeting of 3i Infrastructure plc was held on Monday 17 September 2018.
 
A poll was held on the ordinary resolution proposed and the resolution was passed.




Ordinary Resolution


For


Against


Abstain





1.


That the Investment Management Agreement proposed to be entered into between the Company and 3i Investments plc summarised in Part II of the Company's circular to Shareholders dated 24 August 2018, which constitutes a related party transaction under the Financial Conduct Authority's Listing Rules, be and is hereby approved.


250,787,240


80,010,268


63,305










 




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