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
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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
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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
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END
RAGZDLFLKQFBBBZ
(END) Dow Jones Newswires
June 27, 2019 10:06 ET (14:06 GMT)
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