3i Group PLC

Declaration of Voting Results & Voting Rights Announcements • Jul 5, 2018

National Storage Mechanism | Additional information

You don't have Javascript enabled. For full functionality this page requires javascript to be enabled.

RNS Number : 7752T

3i Infrastructure PLC

05 July 2018

3i Infrastructure plc - Annual General Meeting

The Annual General Meeting for 2018 of 3i Infrastructure plc was held on Thursday 5 July 2018 at Hogan Lovells International LLP, Atlantic House, Holborn Viaduct, London EC1A 2FG.

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 15 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 2018 and the auditor's report on those accounts.	494,897,819	15,247	4,901
2.	To approve the Report of the Remuneration Committee for the year to 31 March 2018.	494,831,866	59,008	27,093
3.	To declare a final dividend of 3.925p per Ordinary Share, payable to those shareholders whose names appear on the Register of Members at close of business on 15 June 2018.	494,901,140	12,549	4,278
4.	To elect Richard Laing as a Director.	480,174,799	14,721,434	21,734
5.	To re-elect Ian Lobley as a Director.	493,982,930	913,303	21,734
6.	To re-elect Paul Masterton as a Director.	494,869,303	26,930	21,734
7.	To re-elect Doug Bannister as a Director.	494,862,728	33,505	21,734
8.	To re-elect Wendy Dorman as a Director.	494,884,199	24,873	8,895
9.	To elect Robert Jennings as a Director.	494,859,332	45,917	12,718
10.	To re-appoint Deloitte LLP as independent auditor of the Company, to hold office until the conclusion of the next annual general meeting.	494,856,889	56,800	4,278
11.	To authorise the Directors to determine the remuneration of the independent auditor.	494,867,594	32,859	17,514
12.	To operate a Scrip Dividend Scheme.	494,855,001	24,385	38,581
Special Resolutions
13.	To authorise the Directors to capitalise reserves pursuant to the Scrip Dividend Scheme.	494,870,833	23,754	23,380
14.	To renew the Directors' authority to allot equity securities for cash.	494,785,086	81,422	51,459
15.	To renew the Company's authority to purchase its own ordinary shares.	492,873,856	2,027,904	16,207

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

END

RAGRAMITMBAMBRP