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3i Group PLC

Declaration of Voting Results & Voting Rights Announcements • Jun 29, 2017

4732_rns_2017-06-29_300a9756-b9e7-42a0-b887-241ad43f6745.html

Declaration of Voting Results & Voting Rights Announcements

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National Storage Mechanism | Additional information

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RNS Number : 6218J

3i Group PLC

29 June 2017

3i Group plc: Special business passed at 2017 AGM

3i Group plc (the "Company") announces that resolutions 1 to 21 contained in the Notice of AGM dated 17 May 2017 were passed at the Company's Annual General Meeting held today, 29 June 2017. These included resolutions 15 to 21, inclusive, which constituted special business.

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

This information is provided by RNS

The company news service from the London Stock Exchange

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