3i Infrastructure PLC Result of AGM (5670S)
July 09 2020 - 5:52AM
UK Regulatory
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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END
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