3i Infrastructure PLC Doc re. AGM Resolutions (2496F)
06 Julio 2023 - 10:09AM
UK Regulatory
TIDM3IN
RNS Number : 2496F
3i Infrastructure PLC
06 July 2023
3i Infrastructure plc - Resolutions passed at 2023 AGM
3i Infrastructure plc (the 'Company') announces that all the
resolutions contained in the Notice of Annual General Meeting dated
9 May 2023 were passed at the Company's Annual General Meeting held
today, 6 July 2023. These included resolutions 13 to 16, 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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