TIDMIII
RNS Number : 8762Q
3i Group PLC
30 June 2022
3i GROUP PLC ANNUAL GENERAL MEETING
Thursday 30 June 2022
The Annual General Meeting for 2022 of 3i Group plc was held on
Thursday 30 June 2022 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 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 2022
be and they
are hereby
received and
considered 730,142,981 97.79 16,490,223 2.21 746,633,204 76.72% 2,928,476
------------ ----------- -------------- ----------- ------------ --------- ---------------
2. THAT the
Directors'
remuneration
report for the
year to 31 March
2022 be and it is
hereby approved 698,465,310 93.21 50,874,149 6.79 749,339,459 76.99% 222,221
------------ ----------- -------------- ----------- ------------ --------- ---------------
3. THAT a dividend
of 27.25p
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 17 June 2022 748,896,642 99.93 546,915 0.07 749,443,557 77.00% 118,123
------------ ----------- -------------- ----------- ------------ --------- ---------------
4. THAT Mrs C J
Banszky be and
she is hereby
reappointed as
a Director of the
Company 728,577,034 97.50 18,659,779 2.50 747,236,813 76.78% 2,324,102
------------ ----------- -------------- ----------- ------------ --------- ---------------
5. THAT Mr S A
Borrows be and
he is hereby
reappointed as
a Director of the
Company 747,885,249 99.80 1,511,089 0.20 749,396,338 77.00% 164,577
------------ ----------- -------------- ----------- ------------ --------- ---------------
6. THAT Mr S W
Daintith be and
he is hereby
reappointed as
a Director of the
Company 738,717,181 98.58 10,672,767 1.42 749,389,948 77.00% 170,967
------------ ----------- -------------- ----------- ------------ --------- ---------------
7. THAT Ms J H
Halai be and
she is hereby
reappointed as
a Director of the
Company 747,830,048 99.79 1,556,164 0.21 749,386,212 77.00% 174,703
------------ ----------- -------------- ----------- ------------ --------- ---------------
8. THAT Mr J G
Hatchley be and
he is hereby
reappointed as
a Director of the
Company 746,837,779 99.66 2,544,160 0.34 749,381,939 77.00% 178,976
------------ ----------- -------------- ----------- ------------ --------- ---------------
9. THAT Mr D A M
Hutchison be
and he is hereby
reappointed
as a Director of
the Company 710,247,981 97.14 20,940,803 2.86 731,188,784 75.13% 18,372,130
------------ ----------- -------------- ----------- ------------ --------- ---------------
10. THAT Ms L M S
Knox be and
she is hereby
reappointed as
a Director of the
Company 734,634,812 98.03 14,754,910 1.97 749,389,722 77.00% 171,193
------------ ----------- -------------- ----------- ------------ --------- ---------------
11. THAT Ms C L
McConville be
and she is hereby
reappointed
as a Director of
the Company 723,531,851 96.55 25,851,636 3.45 749,383,487 77.00% 177,428
------------ ----------- -------------- ----------- ------------ --------- ---------------
12. THAT Mr P A
McKellar be
and he is hereby
reappointed
as a Director of
the Company 707,741,124 94.44 41,649,431 5.56 749,390,555 77.00% 170,360
------------ ----------- -------------- ----------- ------------ --------- ---------------
13. THAT Ms A
Schaapveld be
and she is hereby
reappointed
as a Director of
the Company 738,870,530 98.60 10,519,014 1.40 749,389,544 77.00% 171,371
------------ ----------- -------------- ----------- ------------ --------- ---------------
14. 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 730,016,360 97.69 17,245,015 2.31 747,261,375 76.78% 2,299,540
------------ ----------- -------------- ----------- ------------ --------- ---------------
15. THAT the Board,
acting through
the Audit and
Compliance
Committee,
be and it is
hereby authorised
to fix the
Auditor's
remuneration 746,854,035 99.95 399,559 0.05 747,253,594 76.78% 2,307,321
------------ ----------- -------------- ----------- ------------ --------- ---------------
16. To renew the
authority to
incur political
expenditure 740,892,575 98.85 8,626,794 1.15 749,519,369 77.01% 41,546
------------ ----------- -------------- ----------- ------------ --------- ---------------
17. To renew the
Directors'
authority to allot
shares 715,053,586 95.41 34,363,082 4.59 749,416,668 77.00% 144,246
------------ ----------- -------------- ----------- ------------ --------- ---------------
Special Resolutions
------------ ----------- -------------- ----------- ------------ --------- ---------------
18. To renew the
Directors'
authority to allot
shares for
cash 740,275,763 98.99 7,581,770 1.01 747,857,533 76.84% 1,703,382
------------ ----------- -------------- ----------- ------------ --------- ---------------
19. To give further
authority
to allot shares
for cash 716,716,763 95.84 31,135,537 4.16 747,852,300 76.84% 1,708,615
------------ ----------- -------------- ----------- ------------ --------- ---------------
20. To renew the
Company's
authority
to purchase its
own ordinary
shares 731,115,993 97.59 18,073,792 2.41 749,189,785 76.98% 371,030
------------ ----------- -------------- ----------- ------------ --------- ---------------
21. THAT a General
Meeting other
than an Annual
General Meeting
may be called on
not less than
14 clear days'
notice 718,017,380 95.81 31,404,819 4.19 749,422,199 77.00% 138,616
------------ ----------- -------------- ----------- ------------ --------- ---------------
This announcement is made in accordance with Listing Rule
9.6.18
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.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
RAGXBLFXLQLXBBQ
(END) Dow Jones Newswires
June 30, 2022 09:37 ET (13:37 GMT)
3i (LSE:III)
Gráfica de Acción Histórica
De Mar 2024 a Abr 2024
3i (LSE:III)
Gráfica de Acción Histórica
De Abr 2023 a Abr 2024
