3i Infrastructure PLC Result of AGM (2491F)
06 Julio 2023 - 10:07AM
UK Regulatory
TIDM3IN
RNS Number : 2491F
3i Infrastructure PLC
06 July 2023
3i Infrastructure plc - Annual General Meeting
The Annual General Meeting for 2023 of 3i Infrastructure plc was
held on Thursday 6 July 2023 at 3i Group 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
2023 and the independent auditor's
1. report on those accounts. 636,968,019 2,036,103 6,004
99.68% 0.32%
------------------------------------------ ------------ ---------- ------------
To approve the Report of the Remuneration
Committee for the year to 31 March
2. 2023. 638,203,949 693,681 112,496
99.89% 0.11%
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To declare a final dividend of
5.575p per ordinary share, payable
to those shareholders whose names
appear on the Register of Members
at close of business on 16 June
3. 2023. 639,007,444 2,682 0
100.00% 0.00%
------------------------------------------ ------------ ---------- ------------
To re-elect Richard Laing as a
4. Director. 619,994,354 9,073,819 9,941,953
98.56% 1.44%
------------------------------------------ ------------ ---------- ------------
To re-elect Doug Bannister as a
5. Director. 638,939,395 53,492 17,239
99.99% 0.01%
------------------------------------------ ------------ ---------- ------------
6. To re-elect Wendy Dorman as a Director. 635,445,440 3,547,447 17,239
99.44% 0.56%
------------------------------------------ ------------ ---------- ------------
To elect Stephanie Hazell as a
7 Director. 638,912,093 30,347 67,686
100.00% 0.00%
------------------------------------------ ------------ ---------- ------------
To re-elect Samantha Hoe-Richardson
8. as a Director. 638,914,757 32,242 63,127
99.99% 0.01%
------------------------------------------ ------------ ---------- ------------
9. To re-elect Ian Lobley as a Director. 636,438,926 2,508,072 63,128
99.61% 0.39%
------------------------------------------ ------------ ---------- ------------
To re-elect Paul Masterton as a
10. Director. 632,332,222 6,614,776 63,128
98.96% 1.04%
------------------------------------------ ------------ ---------- ------------
To re-appoint Deloitte LLP as independent 636,803,755 125,265 2,081,106
11. auditor of the Company, to hold
office until the conclusion of
the next annual general meeting.
99.98% 0.02%
------------------------------------------ ------------ ---------- ------------
To authorise the Directors to determine
the remuneration of the independent
12. auditor. 638,651,319 342,270 16,537
99.95% 0.05%
------------------------------------------ ------------ ---------- ------------
To renew authority to offer a Scrip
13. Dividend Scheme. 638,964,972 28,950 16,204
100.00% 0.00%
------------------------------------------ ------------ ---------- ------------
Special Resolutions
------------ ---------- ----------
To renew authority to capitalise
ordinary shares as part of any
14. Scrip Dividend Scheme. 638,948,133 38,620 23,373
99.99% 0.01%
------------------------------------------ ------------ ---------- ------------
To renew the authority to disapply
15. pre-emption rights. 631,962,391 7,031,683 16,052
98.90% 1.10%
------------------------------------------ ------------ ---------- ------------
To renew the authority to purchase
16. own ordinary shares. 636,611,342 2,236,121 162,663
99.65% 0.35%
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END
RAGRFMATMTMMBAJ
(END) Dow Jones Newswires
July 06, 2023 11:07 ET (15:07 GMT)
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