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 
                      ------------  -----------  --------------  -----------  ------------  ---------  --------------- 
 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 
                      ------------  -----------  --------------  -----------  ------------  ---------  --------------- 
 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 
                      ------------  -----------  --------------  -----------  ------------  ---------  --------------- 
 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 
                      ------------  -----------  --------------  -----------  ------------  ---------  --------------- 
 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 
                      ------------  -----------  --------------  -----------  ------------  ---------  --------------- 
 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 
                      ------------  -----------  --------------  -----------  ------------  ---------  --------------- 
 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 
                      ------------  -----------  --------------  -----------  ------------  ---------  --------------- 
 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 
                      ------------  -----------  --------------  -----------  ------------  ---------  --------------- 
 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 
                      ------------  -----------  --------------  -----------  ------------  ---------  --------------- 
 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 
                      ------------  -----------  --------------  -----------  ------------  ---------  --------------- 
 
 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

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