REG - 3i Infrastructure - Result of AGM

3i InfrastructureAnnouncement

04/07/2019 15:20

RNS Number : 5550E
3i Infrastructure PLC
04 July 2019
 


3i Infrastructure plc - Annual General Meeting
 
The Annual General Meeting for 2019 of 3i Infrastructure plc was held on Thursday 4 July 2019 at the offices of 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 12 were passed as ordinary resolutions and resolutions 13 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 2019 and the auditor's report on those accounts.


531,004,400
(99.96%)


213,037
(0.04%)


0




2.


To approve the Report of the Remuneration Committee for the year to 31 March 2019.


531,128,233
(99.99%)


29,570
(0.01%)


59,634




3.


To declare a final dividend of 4.325p per Ordinary Share, payable to those shareholders whose names appear on the Register of Members at close of business on 14 June 2019.


531,213,821
(100%)


581
(0.00%


3,035




4.


To re-elect Richard Laing as a Director.


498,078,906
(93.77%)


33,100,123
(6.23%)


38,407




5.


To re-elect Doug Bannister as a Director.


531,175,553
(100%)


3,477
(0%)


38,407




6.


To re-elect Wendy Dorman as a Director.


531,177,199
(100%)


1,831
(0%)


38,407




7.


To re-elect Robert Jennings as a Director.


531,166,965
(100%)


12,065
(0%)


38,407




8


To re-elect Ian Lobley as a Director.


531,176,793
(100%)


2,237
(0%)


38,407




9.


To re-elect Paul Masterton as a Director.


531,165,725
(100%)


3,832
(0%)


47,880




10.


To re-appoint Deloitte LLP as independent auditor of the Company, to hold office until the conclusion of the next annual general meeting.


530,723,279
(100%)


10,707
(0%)


483,450




11.


To authorise the Directors to determine the remuneration of the independent auditor.


530,723,978
(99.91%)


460,076
(0.09%)


33,383




12.


To renew authority to offer a Scrip Dividend Scheme.


531,191,804
(100%)


19,411
(0%)


6,222




Special Resolutions




















13.


To renew authority to capitalise ordinary shares as part of any Scrip Dividend Scheme.


531,161,054
(100%)


20,989
(0%)


35,394




14.


To renew the authority to disapply pre-exemption rights.


520,890,695
(98.06%)


10,282,854
(1.94%)


43,887




15.


To renew the authority to purchase own ordinary shares.


529,868,690
(99.77%)


1,226,935
(0.23%)


121,812




16


To adopt revised Articles of Association of the Company.


531,137,443
(100%)


13,973
(0%)


66,021



 




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