3i Infrastructure PLC Doc Re AGM Resolutions
July 04 2024 - 10:17AM
RNS Regulatory News
RNS Number : 2244V
3i Infrastructure PLC
04 July 2024
3i Infrastructure plc - Resolutions
passed at 2024 AGM
3i Infrastructure plc (the 'Company') announces
that all the resolutions contained in the Notice of Annual General
Meeting dated 7 May 2024 were passed at the Company's Annual
General Meeting held today, 4 July 2024. These included resolutions
11 to 14, 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.
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