3i Group PLC

Net Asset Value • Sep 17, 2018

National Storage Mechanism | Additional information

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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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