TIDM3IN

RNS Number : 5670S

3i Infrastructure PLC

09 July 2020

3i Infrastructure plc - Annual General Meeting

The Annual General Meeting for 2020 of 3i Infrastructure plc was held on Thursday 9 July 2020 at the offices of 3i plc at 16 Palace Street, London, SW1E 5JD .

A poll was held on each of the resolutions proposed and each resolution was passed. Resolutions 1 to 13 were passed as ordinary resolutions and resolutions 14 to 16 were passed as special resolutions.

 
 Ordinary Resolutions                              For           Against     Abstain 
       To receive and consider the Company's 
        accounts for the year to 31 March 
        2020 and the auditor's report on 
 1.     those accounts.                            600,289,812       0 
                                                      (100%)                   21,556 
      ------------------------------------------  ------------  ----------  ------------ 
       To approve the Report of the Remuneration 
        Committee for the year to 31 March 
 2.     2020.                                      599,711,284    74,412 
                                                     (99.99%)     (0.01%)      525,672 
      ------------------------------------------  ------------  ----------  ------------ 
       To declare a final dividend of 
        4.6p per Ordinary Share, payable 
        to those shareholders whose names 
        appear on the Register of Members 
        at close of business on 19 June 
 3.     2020.                                      600,311,358       0           10 
                                                      (100%) 
      ------------------------------------------  ------------  ----------  ------------ 
       To re-elect Richard Laing as a 
 4.     Director.                                  592,505,609   5,793,263    2,012,495 
                                                     (99.03%)     (0.97%) 
      ------------------------------------------  ------------  ----------  ------------ 
       To re-elect Doug Bannister as a 
 5.     Director.                                  600,237,030     6,113       68,225 
                                                    (100.00%)     (0.00%) 
      ------------------------------------------  ------------  ----------  ------------ 
 6.    To re-elect Wendy Dorman as a Director.     599,951,962    291,181      68,225 
                                                     (99.95%)     (0.05%) 
      ------------------------------------------  ------------  ----------  ------------ 
       To re-elect Robert Jennings as 
 7.     a Director.                                600,227,557    15,586       68,225 
                                                    (100.00%)     (0.00%) 
      ------------------------------------------  ------------  ----------  ------------ 
 8     To re-elect Ian Lobley as a Director.       600,229,045    14,302       68,021 
                                                    (100.00%)     (0.00%) 
      ------------------------------------------  ------------  ----------  ------------ 
       To re-elect Paul Masterton as a 
 9.     Director.                                  599,958,815    284,328 
                                                     (99.95%)     (0.05%)      68,225 
      ------------------------------------------  ------------  ----------  ------------ 
       To elect Samantha Hoe-Richardson 
 10.    as a Director.                             600,216,316    26,006 
                                                    (100.00%)     (0.00%)      69,046 
      ------------------------------------------  ------------  ----------  ------------ 
 11.   To re-appoint Deloitte LLP as independent   600,127,325    125,850 
        auditor of the Company, to hold 
        office until the conclusion of 
        the next annual general meeting. 
                                                     (99.98%)     (0.02%)      58,193 
      ------------------------------------------  ------------  ----------  ------------ 
       To authorise the Directors to determine 
        the remuneration of the independent 
 12.    auditor.                                   599,601,303    658,871 
                                                     (99.89%)     (0.11%)      51,194 
      ------------------------------------------  ------------  ----------  ------------ 
       To renew authority to offer a Scrip 
 13.    Dividend Scheme.                           600,260,925    16,793 
                                                    (100.00%)     (0.00%)      33,650 
      ------------------------------------------  ------------  ----------  ------------ 
 Special Resolutions 
                                                  ------------  ----------  ---------- 
       To renew authority to capitalise 
        ordinary shares as part of any 
 14.    Scrip Dividend Scheme.                     600,233,359    17,710 
                                                    (100.00%)     (0.00%)      60,299 
      ------------------------------------------  ------------  ----------  ------------ 
       To renew the authority to disapply 
 15.    pre-exemption rights.                      600,125,984    130,397      54,987 
                                                     (99.98%)     (0.02%) 
      ------------------------------------------  ------------  ----------  ------------ 
       To renew the authority to purchase 
 16.    own ordinary shares.                       598,100,123   2,104,231     107,013 
                                                     (99.65%)     (0.35%) 
      ------------------------------------------  ------------  ----------  ------------ 
 

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July 09, 2020 06:52 ET (10:52 GMT)