TIDMIII
RNS Number : 1128R
3i Group PLC
25 June 2020
3i GROUP PLC ANNUAL GENERAL MEETING
Thursday 25 June 2020
The Annual General Meeting for 2020 of 3i Group plc was held on
Thursday 25 June 2020 at Little Court, Froghole Lane, Edenbridge,
Kent, TN8 6TD.
A poll was held on each of the resolutions proposed, which were
passed as follows:
Ordinary Votes Percentage Votes Against Percentage Total votes % of ISC Votes Withheld
Resolutions For of votes of votes cast voted
for against
1. THAT the
Company's Accounts
and the reports of
the Directors
and the Auditor
for the year
to 31 March 2020
be and they
are hereby
received and
considered 743,640,345 99.82 1,330,583 0.18 744,970,928 76.56% 17,260,128
------------ ----------- -------------- ----------- ------------ --------- ---------------
2. THAT the
Directors'
remuneration
report for the
year to 31 March
2020 be and it is
hereby approved 713,298,360 94.78 39,252,765 5.22 752,551,125 77.34% 9,679,931
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3. THAT the
Directors'
remuneration
policy in the form
set out in
the Directors'
remuneration
report be and it
is hereby approved 716,053,723 94.24 43,782,598 5.76 759,836,321 78.09% 2,395,365
------------ ----------- -------------- ----------- ------------ --------- ---------------
4. THAT a dividend
of 17.5p
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 12 June 2020 760,458,385 99.77 1,762,310 0.23 762,220,695 78.33% 10,361
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5. THAT Mr J P
Asquith be and
he is hereby
reappointed as
a Director of the
Company 740,100,518 97.10 22,069,143 2.90 762,169,661 78.32% 61,395
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6. THAT Mrs C J
Banszky be and
she is hereby
reappointed as
a Director of the
Company 749,691,354 98.36 12,474,209 1.64 762,165,563 78.32% 65,493
------------ ----------- -------------- ----------- ------------ --------- ---------------
7. THAT Mr S A
Borrows be and
he is hereby
reappointed as
a Director of the
Company 760,867,014 99.83 1,305,596 0.17 762,172,610 78.33% 58,446
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8. THAT Mr S W
Daintith be and
he is hereby
reappointed as
a Director of the
Company 757,571,937 99.40 4,594,949 0.60 762,166,886 78.32% 64,170
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9. THAT Mr P Grosch
be and he
is hereby
reappointed as a
Director
of the Company 685,969,879 90.00 76,193,120 10.00 762,162,999 78.32% 68,057
------------ ----------- -------------- ----------- ------------ --------- ---------------
10. THAT Mr D A M
Hutchison
be and he is
hereby reappointed
as a Director of
the Company 757,721,532 99.42 4,447,945 0.58 762,169,477 78.32% 61,579
------------ ----------- -------------- ----------- ------------ --------- ---------------
11. THAT Ms C L
McConville be
and she is hereby
reappointed
as a Director of
the Company 751,088,832 98.80 9,144,488 1.20 760,233,320 78.13% 1,997,736
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12. THAT Ms A
Schaapveld be
and she is hereby
reappointed
as a Director of
the Company 760,975,335 99.84 1,197,710 0.16 762,173,045 78.33% 58,011
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13. THAT Mr S R
Thompson be
and he is hereby
reappointed
as a Director of
the Company 718,246,163 94.28 43,603,399 5.72 761,849,562 78.29% 381,494
------------ ----------- -------------- ----------- ------------ --------- ---------------
14. THAT Mrs J S
Wilson be and
she is hereby
reappointed as
a Director of the
Company 742,197,527 99.56 3,254,134 0.44 745,451,661 76.61% 16,779,395
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15. THAT KPMG LLP
be and they
are hereby
appointed as
Auditor
of the Company to
hold office
until the end of
the next General
Meeting at which
Accounts are
laid before the
Members 755,218,424 99.09 6,959,212 0.91 762,177,636 78.33% 53,420
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16. THAT the Board,
acting through
the Audit and
Compliance
Committee,
be and it is
hereby authorised
to fix the
Auditor's
remuneration 761,642,785 99.93 546,965 0.07 762,189,750 78.33% 41,306
------------ ----------- -------------- ----------- ------------ --------- ---------------
17. To renew the
authority to
incur political
expenditure 732,959,067 96.17 29,211,903 3.83 762,170,970 78.32% 60,086
------------ ----------- -------------- ----------- ------------ --------- ---------------
18. To renew the
Directors'
authority to allot
shares 705,542,167 92.57 56,647,162 7.43 762,189,329 78.33% 41,727
------------ ----------- -------------- ----------- ------------ --------- ---------------
19. To approve the
3i Group
Discretionary
Share Plan 736,501,530 96.68 25,263,392 3.32 761,764,922 78.28% 466,127
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Special Resolutions
----------- -------------- ----------- ------------ --------- ---------------
20. To renew the
Directors'
authority to allot
shares for
cash 760,754,753 99.87 1,012,147 0.13 761,766,900 78.28% 464,156
----------- -------------- ----------- ------------ --------- ---------------
21. To give further
authority
to allot shares
for cash 741,141,911 97.29 20,621,226 2.71 761,763,137 78.28% 467,919
------------ ----------- -------------- ----------- ------------ --------- ---------------
22. To renew the
Company's
authority
to purchase its
own ordinary
shares 742,632,617 97.47 19,282,891 2.53 761,915,508 78.30% 315,548
------------ ----------- -------------- ----------- ------------ --------- ---------------
23.To adopt new
Articles of
Association 762,098,692 99.99 54,060 0.01 762,152,752 78.32% 78,304
------------ ----------- -------------- ----------- ------------ --------- ---------------
24. THAT a General
Meeting other
than an Annual
General Meeting
may be called on
not less than
14 clear days'
notice 723,936,876 94.98 38,264,143 5.02 762,201,019 78.33% 30,037
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END
RAGFELFLBQLEBBZ
(END) Dow Jones Newswires
June 25, 2020 07:55 ET (11:55 GMT)
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