3i Group PLC Result of AGM

Fecha : 27/06/2019 @ 09:06
Fuente : UK Regulatory (RNS & others)
Emisora : 3i Group Plc (III)
Cotización : 1064.0  -7.0 (-0.65%) @ 10:35
3i Cotización de acciones Gráfica

3i Group PLC Result of AGM

3i (LSE:III)
Gráfica de Acción Histórica

6 Meses : De Abr 2019 a Oct 2019

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TIDMIII

RNS Number : 7041D

3i Group PLC

27 June 2019

3i GROUP PLC ANNUAL GENERAL MEETING

Thursday 27 June 2019

The Annual General Meeting for 2019 of 3i Group plc was held on Thursday 27 June 2019 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 2019 
  be and they 
  are hereby 
  received and 
  considered           742,235,195        99.71       2,140,218         0.29   744,375,413     76.50%          802,297 
                      ------------  -----------  --------------  -----------  ------------  ---------  --------------- 
 2. THAT the 
  Directors' 
  remuneration 
  report for the 
  year to 31 March 
  2019 be and it is 
  hereby approved      687,950,630        92.39      56,679,110         7.61   744,629,740     76.53%          547,969 
                      ------------  -----------  --------------  -----------  ------------  ---------  --------------- 
 3. THAT a dividend 
  of 20p 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 14 June 2019      744,647,839        99.93         494,867         0.07   745,142,706     76.58%           32,799 
                      ------------  -----------  --------------  -----------  ------------  ---------  --------------- 
 4. THAT Mr J P 
  Asquith be and 
  he is hereby 
  reappointed as 
  a Director of the 
  Company              719,536,830        96.57      25,554,160         3.43   745,090,990     76.58%           86,720 
                      ------------  -----------  --------------  -----------  ------------  ---------  --------------- 
 5. THAT Mrs C J 
  Banszky be and 
  she is hereby 
  reappointed as 
  a Director of the 
  Company              705,171,654        98.97       7,312,797         1.03   712,484,451     73.22%       32,692,132 
                      ------------  -----------  --------------  -----------  ------------  ---------  --------------- 
 6. THAT Mr S A 
  Borrows be and 
  he is hereby 
  reappointed as 
  a Director of the 
  Company              740,958,401        99.44       4,139,269         0.56   745,097,670     76.58%           80,040 
                      ------------  -----------  --------------  -----------  ------------  ---------  --------------- 
 7. THAT Mr S W 
  Daintith be and 
  he is hereby 
  reappointed as 
  a Director of the 
  Company              737,891,238        99.03       7,200,269         0.97   745,091,507     76.58%           86,203 
                      ------------  -----------  --------------  -----------  ------------  ---------  --------------- 
 8. THAT Mr P Grosch 
  be and he 
  is hereby 
  reappointed as a 
  Director 
  of the Company       690,240,799        92.64      54,850,016         7.36   745,090,815     76.58%           86,895 
                      ------------  -----------  --------------  -----------  ------------  ---------  --------------- 
 9. THAT Mr D A M 
  Hutchison be 
  and he is hereby 
  reappointed 
  as a Director of 
  the Company          738,187,847        99.07       6,902,376         0.93   745,090,223     76.58%           87,487 
                      ------------  -----------  --------------  -----------  ------------  ---------  --------------- 
 10. THAT Ms C L 
  McConville be 
  and she is hereby 
  reappointed 
  as a Director of 
  the Company          688,335,167        92.38      56,753,416         7.62   745,088,583     76.58%           89,127 
                      ------------  -----------  --------------  -----------  ------------  ---------  --------------- 
 11. THAT Mr S R 
  Thompson be 
  and he is hereby 
  reappointed 
  as a Director of 
  the Company          736,545,144        98.85       8,542,618         1.15   745,087,762     76.58%           86,991 
                      ------------  -----------  --------------  -----------  ------------  ---------  --------------- 
 12. THAT Mrs J S 
  Wilson be and 
  she is hereby 
  reappointed as 
  a Director of the 
  Company              738,643,420        99.13       6,447,726         0.87   745,091,146     76.58%           85,794 
                      ------------  -----------  --------------  -----------  ------------  ---------  --------------- 
 13. THAT Ernst & 
  Young LLP be 
  and they are 
  hereby reappointed 
  as Auditor of the 
  Company to 
  hold office until 
  the end of 
  the next General 
  Meeting at 
  which Accounts are 
  laid before 
  the Members          709,868,972        95.62      32,551,366         4.38   742,420,338     76.30%        2,756,601 
                      ------------  -----------  --------------  -----------  ------------  ---------  --------------- 
 14. THAT the Board, 
  acting through 
  the Audit and 
  Compliance 
  Committee, 
  be and it is 
  hereby authorised 
  to fix the 
  Auditor's 
  remuneration         738,513,809        99.11       6,607,285         0.89   745,121,094     76.58%           55,845 
                      ------------  -----------  --------------  -----------  ------------  ---------  --------------- 
 15. To renew the 
  authority to 
  incur political 
  expenditure          737,824,797        99.11       6,638,883         0.89   744,463,680     76.51%          713,260 
                      ------------  -----------  --------------  -----------  ------------  ---------  --------------- 
 16. To renew the 
  Directors' 
  authority to allot 
  shares               698,218,253        93.71      46,899,802         6.29   745,118,055     76.58%           58,885 
                      ------------  -----------  --------------  -----------  ------------  ---------  --------------- 
 
 Special Resolutions 
                                    -----------  --------------  -----------  ------------  ---------  --------------- 
 17. To renew the 
  Directors' 
  authority to allot 
  shares for 
  cash                 742,430,872        99.79       1,563,318         0.21   743,994,190     76.46%        1,182,750 
                                    -----------  --------------  -----------  ------------  ---------  --------------- 
 18. To give further 
  authority 
  to allot shares 
  for cash             710,389,119        95.48      33,601,839         4.52   743,990,958     76.46%        1,185,981 
                      ------------  -----------  --------------  -----------  ------------  ---------  --------------- 
 19. To renew the 
  Company's 
  authority 
  to purchase its 
  own ordinary 
  shares               729,576,339        98.04      14,566,127         1.96   744,142,466     76.48%        1,034,473 
                      ------------  -----------  --------------  -----------  ------------  ---------  --------------- 
 20. THAT a General 
  Meeting other 
  than an Annual 
  General Meeting 
  may be called on 
  not less than 
  14 clear days' 
  notice               701,604,250        94.16      43,518,741         5.84   745,122,991     76.58%           53,949 
                      ------------  -----------  --------------  -----------  ------------  ---------  --------------- 
 

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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June 27, 2019 10:06 ET (14:06 GMT)

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