3i Group PLC Doc re. AGM Resolutions

Fecha : 27/06/2019 @ 09:05
Fuente : UK Regulatory (RNS & others)
Emisora : 3i Group Plc (III)
Cotización : 1092.5  33.5 (3.16%) @ 08:11
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3i Group PLC Doc re. AGM Resolutions

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RNS Number : 7040D

3i Group PLC

27 June 2019

3i Group plc: Special business passed at 2019 AGM

3i Group plc (the "Company") announces that resolutions 1 to 20 contained in the Notice of AGM dated 15 May 2019 were passed at the Company's Annual General Meeting held today, 27 June 2019. These included resolutions 15 to 20, inclusive, 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 www.morningstar.co.uk/uk/NSM.

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.

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