3i Infrastructure PLC Doc re. AGM Resolutions (5668S)
July 09 2020 - 5:52AM
UK Regulatory
TIDM3IN
RNS Number : 5668S
3i Infrastructure PLC
09 July 2020
3i Infrastructure plc - Resolutions passed at 2020 AGM
3i Infrastructure plc (the 'Company') announces that all the
resolutions contained in the Notice of Annual General Meeting dated
21 May 2020 were passed at the Company's Annual General Meeting
held today, 9 July 2020. These included resolutions 13 to 16, 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
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
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END
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