3i Group PLC Doc re. AGM Resolutions (7040D)
27 Junio 2019 - 9:05AM
UK Regulatory
TIDMIII
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.
END
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