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3i Infrastructure PLC — Investor Relations & Filings

Ticker · 3IN ISIN · JE00BF5FX167 LEI · 549300SQ4ZSVSWC6H750 IL Financial and insurance activities
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Filings indexed 322 across all filing types
Latest filing 2015-03-31 AGM Information
Country JE Jersey
Listing IL 3IN

About 3i Infrastructure PLC

https://www.3i-infrastructure.com/

3i Infrastructure PLC specializes in the acquisition and management of economic infrastructure assets, focusing on mid-market, core-plus opportunities within developed markets. The strategy prioritizes long-term sustainable returns by selecting resilient businesses that offer a combination of strong downside protection and significant growth prospects. Managed by 3i Investments plc, the firm leverages a disciplined approach to build a diverse and differentiated portfolio designed to deliver consistent capital growth and income. The company targets businesses with established market positions and essential service characteristics, ensuring stable cash flows and value creation through active asset management and strategic development. Its approach emphasizes responsible investment to generate value for stakeholders while maintaining a high-quality portfolio of yield-generating and growth-oriented assets.

Recent filings

Filing Released Lang Actions
Notice of Annual General Meeting 2015
AGM Information Classification · 1% confidence The document is a 'Notice of Annual General Meeting' for 3i Infrastructure plc. It contains the formal notice of the meeting, details on resolutions (including dividend declarations, director elections, and remuneration reports), and instructions for shareholders regarding proxy voting. This document is the primary material provided to shareholders to prepare for the AGM, fitting the definition of AGM-R.
2015-03-31 English
Half Yearly Report 2014
Interim / Quarterly Report Classification · 1% confidence The document is a 'Half-yearly report' for 3i Group plc covering the six months ending 30 September 2014. It contains comprehensive financial statements, including the consolidated statement of comprehensive income, financial position, cash flow, and notes to the accounts. It also includes management commentary (Chairman's and Chief Executive's statements) and performance highlights. As it is a comprehensive financial report for a period shorter than a full fiscal year, it fits the definition of an Interim/Quarterly Report. H1 2015
2014-09-30 English
EGM Resolutions
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document reports the outcome of an Extraordinary General Meeting (EGM) where a specific resolution was passed by shareholders. It details the approval of an agreement, which constitutes a formal record of voting results. This aligns with the definition for Declaration of Voting Results & Voting Rights Announcements.
2014-07-08 English
AGM Resolutions
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is an official announcement detailing the resolutions passed at the 3i Infrastructure plc Annual General Meeting held on 8 July 2014. It lists specific ordinary and special resolutions, including the approval of accounts, dividend declarations, director re-elections, and share purchase authorities. Since it reports the outcome of the voting process at the AGM, it falls under the category of Declaration of Voting Results.
2014-07-08 English
EGM Notice
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal 'Notice of Extraordinary General Meeting' issued by 3i Infrastructure plc. It contains a letter from the Chairman, details regarding a proposed resolution (Amendment Agreement to the Advisory Agreement), instructions for shareholders on how to vote via proxy, and information on the meeting logistics. This document is designed to provide shareholders with the necessary information to make an informed decision and to solicit their votes for the upcoming meeting, which fits the definition of a Proxy Solicitation & Information Statement.
2014-06-20 English
Notice of Annual General Meeting 2014
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Notice of Annual General Meeting' for 3i Infrastructure plc. It contains the formal notice of the meeting, details on resolutions to be voted upon (including director elections, dividend declarations, and auditor appointments), and instructions for shareholders regarding proxy voting. This is a classic proxy statement/notice of meeting document sent to shareholders to solicit their votes for the upcoming AGM, which falls under the 'Proxy Solicitation & Information Statement' category.
2014-05-29 English

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