3i Infrastructure PLC Result of EGM (0123B)
September 17 2018 - 9:03AM
UK Regulatory
TIDM3IN
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
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
1. approved. 250,787,240 80,010,268 63,305
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END
ROMLRMITMBMBBTP
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