TIDMIII
RNS Number : 9484S
3i Group PLC
28 June 2018
3i GROUP PLC ANNUAL GENERAL MEETING
Thursday 28 June 2018
The Annual General Meeting for 2018 of 3i Group plc was held on
Thursday 28 June 2018 at The Queen Elizabeth II Conference
Centre,
Broad Sanctuary, Westminster, London SW1P 3EE.
A poll was held on each of the resolutions proposed, which were
passed as follows:
Ordinary Resolutions Votes Percentage Votes Percentage Total % of Votes
For of votes Against of votes votes ISC voted Withheld
for against cast
-------------------------- ------------ ----------- ----------- ----------- ------------ ----------- ----------
1. THAT the Company's
Accounts and the reports
of the Directors and
the Auditor for the year
to 31 March 2018 be and
they are hereby received
and considered 717,742,161 99.98 154,981 0.02 717,897,142 73.79% 2,023,782
-------------------------- ------------ ----------- ----------- ----------- ------------ ----------- ----------
2. THAT the Directors'
remuneration report for
the year to 31 March
2018 be and it is hereby
approved 674,456,088 94.29 40,868,436 5.71 715,324,524 73.52% 4,592,557
-------------------------- ------------ ----------- ----------- ----------- ------------ ----------- ----------
3. THAT a dividend of
22p per ordinary share
be and it is hereby
declared,
payable to those
shareholders
whose names appeared
on the Register of
Members
at close of business
on 15 June 2018 719,506,677 99.94 410,755 0.06 719,917,432 74.00% 3,499
-------------------------- ------------ ----------- ----------- ----------- ------------ ----------- ----------
4. THAT Mr J P Asquith
be and he is hereby
reappointed
as a Director of the
Company 698,143,702 96.98 21,732,699 3.02 719,876,401 73.99% 44,523
-------------------------- ------------ ----------- ----------- ----------- ------------ ----------- ----------
5. THAT Mrs C J Banszky
be and she is hereby
reappointed as a
Director
of the Company 709,837,456 98.61 10,026,562 1.39 719,864,018 73.99% 56,906
-------------------------- ------------ ----------- ----------- ----------- ------------ ----------- ----------
6. THAT Mr S A Borrows
be and he is hereby
reappointed
as a Director of the
Company 714,178,704 99.21 5,704,195 0.79 719,882,899 73.99% 38,025
-------------------------- ------------ ----------- ----------- ----------- ------------ ----------- ----------
7. THAT Mr S W Daintith
be and he is hereby
reappointed
as a Director of the
Company 710,743,574 98.73 9,135,745 1.27 719,879,319 73.99% 41,605
-------------------------- ------------ ----------- ----------- ----------- ------------ ----------- ----------
8. THAT Mr P Grosch be
and he is hereby
reappointed
as a Director of the
Company 664,941,501 92.37 54,915,159 7.63 719,856,660 73.99% 64,264
-------------------------- ------------ ----------- ----------- ----------- ------------ ----------- ----------
9. THAT Mr D A M
Hutchison
be and he is hereby
reappointed
as a Director of the
Company 710,744,943 98.73 9,127,951 1.27 719,872,894 73.99% 47,413
-------------------------- ------------ ----------- ----------- ----------- ------------ ----------- ----------
10. THAT Mr S R Thompson
be and he is hereby
reappointed
as a Director of the
Company 699,805,289 97.28 19,534,122 2.72 719,339,411 73.94% 581,512
-------------------------- ------------ ----------- ----------- ----------- ------------ ----------- ----------
11. THAT Mrs J S Wilson
be and she is hereby
reappointed as a
Director
of the Company 712,142,216 98.93 7,736,718 1.07 719,878,934 73.99% 41,653
-------------------------- ------------ ----------- ----------- ----------- ------------ ----------- ----------
12. THAT Ernst & Young
LLP be and they are
hereby
reappointed as Auditor
of the Company to hold
office until the end
of the next General
Meeting
at which Accounts are
laid before the Members 683,033,379 94.88 36,851,674 5.12 719,885,053 73.99% 35,533
-------------------------- ------------ ----------- ----------- ----------- ------------ ----------- ----------
13. THAT the Board,
acting
through the Audit and
Compliance Committee,
be and it is hereby
authorised
to fix the Auditor's
remuneration 716,121,030 99.51 3,542,780 0.49 719,663,810 73.97% 256,777
-------------------------- ------------ ----------- ----------- ----------- ------------ ----------- ----------
14. To renew the
authority
to incur political
expenditure 716,268,456 99.65 2,495,211 0.35 718,763,667 73.88% 1,156,920
-------------------------- ------------ ----------- ----------- ----------- ------------ ----------- ----------
15. To renew the
Directors'
authority to allot
shares 675,787,630 93.87 44,103,721 6.13 719,891,351 73.99% 29,236
-------------------------- ------------ ----------- ----------- ----------- ------------ ----------- ----------
Special Resolutions
-------------------------- ----------- ----------- ----------- ------------ ----------- ----------
16. To renew the
Directors'
authority to allot
shares
for cash 719,426,605 99.94 418,534 0.06 719,845,139 73.99% 75,448
-------------------------- ------------ ----------- ----------- ----------- ------------ ----------- ----------
17. To give further
authority
to allot shares for cash 676,844,246 94.03 43,000,439 5.97 719,844,685 73.99% 75,901
-------------------------- ------------ ----------- ----------- ----------- ------------ ----------- ----------
18. To renew the
Company's
authority to purchase
its own ordinary shares 697,177,462 96.98 21,736,968 3.02 718,914,430 73.89% 1,006,493
-------------------------- ------------ ----------- ----------- ----------- ------------ ----------- ----------
19. THAT a General
Meeting
other than an Annual
General Meeting may be
called on not less than
14 clear days' notice 673,863,880 93.61 46,032,462 6.39 719,896,342 73.99% 24,581
-------------------------- ------------ ----------- ----------- ----------- ------------ ----------- ----------
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
RAGXVLFLVQFZBBQ
(END) Dow Jones Newswires
June 28, 2018 09:46 ET (13:46 GMT)
3i (LSE:III)
Historical Stock Chart
From Apr 2024 to May 2024
3i (LSE:III)
Historical Stock Chart
From May 2023 to May 2024
