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3i Group PLC AGM Information 2022

Jun 30, 2022

4732_agm-r_2022-06-30_d015d9bc-ded3-467b-b70d-c9cadc84d356.html

AGM Information

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National Storage Mechanism | Additional information

RNS Number : 8754Q

3i Group PLC

30 June 2022

3i Group plc: Special business passed at 2022 AGM  

3i Group plc (the "Company") announces that resolutions 1 to 21 contained in the Notice of AGM dated 11 May 2022 were passed at the Company's Annual General Meeting held today, 30 June 2022.  These included resolutions 16 to 21, inclusive, which constituted special business. 

In accordance with Listing Rule 9.6.2 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 https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

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