3i Group PLC

Regulatory Filings • Sep 17, 2018

National Storage Mechanism | Additional information

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RNS Number : 0118B

3i Infrastructure PLC

17 September 2018

3i Infrastructure plc - Resolution passed at 17 September 2018 EGM

3i Infrastructure plc (the 'Company') announces that the resolution contained in the Circular of Extraordinary General Meeting dated 24 August 2018 was passed at the Company's Extraordinary General Meeting held today, 17 September 2018.

The new Investment Management Agreement will apply from 1 October 2018.  The Board of the Company welcomes the support of the substantial majority of independent shareholders in approving its terms and will continue to engage with all shareholders.

A copy of the full text of the resolution has been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM.

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