TIDMIII
RNS Number : 8690D
3i Group PLC
01 July 2021
3i GROUP PLC ANNUAL GENERAL MEETING
Thursday 1 July 2021
The Annual General Meeting for 2021 of 3i Group plc was held on
Thursday 1 July 2021 at 16 Palace, Street, London, SW1E 5JD.
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 2021
be and they
are hereby
received and
considered 732,665,329 99.97% 220,910 0.03% 732,886,239 75.31 21,323,803
------------ ----------- ----------- --------- ---------------
2. THAT the
Directors'
remuneration
report for the
year to 31 March
2021 be and it is
hereby approved 699,531,211 95.65% 31,777,691 4.35% 731,308,902 75.15 22,901,140
------------ ----------- ----------- --------- ---------------
3. THAT a dividend
of 21p 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 18 June 2021 753,842,131 99.96% 336,995 0.04% 754,179,126 77.50 30,916
------------ ----------- ----------- --------- ---------------
4. THAT Mrs C J
Banszky be and
she is hereby
reappointed as
a Director of the
Company 741,223,601 98.29% 12,901,892 1.71% 754,125,493 77.49 84,549
------------ ----------- ----------- --------- ---------------
5. THAT Mr S A
Borrows be and
he is hereby
reappointed as
a Director of the
Company 753,369,952 99.90% 773,522 0.10% 754,143,474 77.49 66,568
------------ ----------- ----------- --------- ---------------
6. THAT Mr S W
Daintith be and
he is hereby
reappointed as
a Director of the
Company 748,858,732 99.30% 5,272,730 0.70% 754,131,462 77.49 78,580
------------ ----------- ----------- --------- ---------------
7. THAT Mr D A M
Hutchison be
and he is hereby
reappointed
as a Director of
the Company 749,237,544 99.35% 4,899,665 0.65% 754,137,209 77.49 72,833
------------ ----------- ----------- --------- ---------------
8. THAT Ms C L
McConville be
and she is hereby
reappointed
as a Director of
the Company 733,065,250 97.31% 20,299,159 2.69% 753,364,409 77.41 845,633
------------ ----------- ----------- --------- ---------------
9. THAT Mr P A
McKellar be and
he is hereby
reappointed as
a Director of the
Company 753,348,641 99.90% 779,989 0.10% 754,128,630 77.49 81,412
------------ ----------- ----------- --------- ---------------
10. THAT Ms A
Schaapveld be
and she is hereby
reappointed
as a Director of
the Company 749,224,414 99.35% 4,912,421 0.65% 754,136,835 77.49 73,207
------------ ----------- ----------- --------- ---------------
11. THAT Mr S R
Thompson be
and he is hereby
reappointed
as a Director of
the Company 693,665,482 95.52% 32,500,374 4.48% 726,165,856 74.62 28,044,186
------------ ----------- ----------- --------- ---------------
12. THAT Mrs J S
Wilson be and
she is hereby
reappointed as
a Director of the
Company 752,497,628 99.78% 1,638,042 0.22% 754,135,670 77.49 74,372
------------ ----------- ----------- --------- ---------------
13. 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 732,681,294 97.15% 21,465,287 2.85% 754,146,581 77.49 63,461
------------ ----------- ----------- --------- ---------------
14. THAT the Board,
acting through
the Audit and
Compliance
Committee,
be and it is
hereby authorised
to fix the
Auditor's
remuneration 753,675,852 99.94% 475,800 0.06% 754,151,652 77.49 58,390
------------ ----------- ----------- --------- ---------------
15. To renew the
authority to
incur political
expenditure 734,855,721 97.44% 19,285,018 2.56% 754,140,739 77.49 69,303
------------ ----------- ----------- --------- ---------------
16. To renew the
Directors'
authority to allot
shares 691,828,008 91.73% 62,344,241 8.27% 754,172,249 77.50 37,793
------------ ----------- ----------- --------- ---------------
Special Resolutions
------------ ----------- ----------- --------- ---------------
17. To renew the
Directors'
authority to allot
shares for
cash 750,596,910 99.61% 2,912,200 0.39% 753,509,110 77.43 700,932
------------ ----------- ----------- --------- ---------------
18. To give further
authority
to allot shares
for cash 711,891,548 94.48% 41,616,735 5.52% 753,508,283 77.43 701,759
------------ ----------- ----------- --------- ---------------
19. To renew the
Company's
authority
to purchase its
own ordinary
shares 727,998,063 96.76% 24,353,971 3.24% 752,352,034 77.31 1,858,008
------------ ----------- ----------- --------- ---------------
20. THAT a General
Meeting other
than an Annual
General Meeting
may be called on
not less than
14 clear days'
notice 717,056,419 95.08% 37,104,851 4.92% 754,161,270 77.50 48,772
------------ ----------- ----------- --------- ---------------
This announcement is made in accordance with Listing Rule
9.6.18
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END
RAGBFLFBFDLZBBE
(END) Dow Jones Newswires
July 01, 2021 06:47 ET (10:47 GMT)
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