3i Group PLC Result of AGM (6259J)

TIDMIII

RNS Number : 6259J

3i Group PLC

29 June 2017

3i GROUP PLC ANNUAL GENERAL MEETING

Thursday 29 June 2017

The Annual General Meeting for 2017 of 3i Group plc was held on Thursday 29 June 2017 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 2017 
  be and they 
  are hereby 
  received and 
  considered           716,434,203   99.96%       294,034         0.04%        716,728,237   73.68%     2,122,255 
--------------------  ------------  -----------  --------------  -----------  ------------  ---------  --------------- 
 2. THAT the 
  Directors' 
  remuneration 
  report (other than 
  the part 
  containing 
  the Directors' 
  remuneration 
  policy) 
  for the year to 31 
  March 2017 
  be and it is 
  hereby approved      693,120,571   96.56%       24,658,579      3.44%        717,779,150   73.78%     1,071,340 
--------------------  ------------  -----------  --------------  -----------  ------------  ---------  --------------- 
 3. THAT the 
  Directors' 
  remuneration 
  policy in the form 
  set out in 
  the Directors' 
  remuneration 
  report 
  be and it is 
  hereby approved      684,177,712   95.32%       33,578,863      4.68%        717,756,575   73.78%     1,094,463 
--------------------  ------------  -----------  --------------  -----------  ------------  ---------  --------------- 
 4. THAT a final 
  dividend of 18.5p 
  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 16 
  June 
  2017                 718,597,852   99.97%       206,420         0.03%        718,804,272   73.89%     46,220 
--------------------  ------------  -----------  --------------  -----------  ------------  ---------  --------------- 
 5. THAT Mr J P 
  Asquith be and 
  he is hereby 
  reappointed as a 
  Director of the 
  Company              698,468,294   97.18%       20,296,127      2.82%        718,764,421   73.88%     86,070 
--------------------  ------------  -----------  --------------  -----------  ------------  ---------  --------------- 
 6. THAT Mrs C J 
  Banszky be and 
  she is hereby 
  reappointed as 
  a Director of the 
  Company              713,485,551   99.27%       5,278,764       0.73%        718,764,315   73.88%     86,177 
--------------------  ------------  -----------  --------------  -----------  ------------  ---------  --------------- 
 7. THAT Mr S A 
  Borrows be and 
  he is hereby 
  reappointed as a 
  Director of the 
  Company              709,674,459   98.73%       9,094,575       1.27%        718,769,034   73.89%     81,458 
--------------------  ------------  -----------  --------------  -----------  ------------  ---------  --------------- 
 8. THAT Mr S W 
  Daintith be and 
  he is hereby 
  reappointed as a 
  Director of the 
  Company              714,569,015   99.42%       4,191,587       0.58%        718,760,602   73.88%     89,890 
--------------------  ------------  -----------  --------------  -----------  ------------  ---------  --------------- 
 9. THAT Mr P Grosch 
  be and he 
  is hereby 
  reappointed as a 
  Director 
  of the Company       691,371,797   96.19%       27,386,528      3.81%        718,758,325   73.88%     92,167 
--------------------  ------------  -----------  --------------  -----------  ------------  ---------  --------------- 
 10. THAT Mr D A M 
  Hutchison be 
  and he is hereby 
  reappointed 
  as a Director of 
  the Company          714,813,045   99.45%       3,945,881       0.55%        718,758,926   73.88%     91,566 
--------------------  ------------  -----------  --------------  -----------  ------------  ---------  --------------- 
 11. THAT Mr S R 
  Thompson be and 
  he is hereby 
  reappointed as a 
  Director of the 
  Company              705,792,193   98.27%       12,426,221      1.73%        718,218,414   73.83%     632,077 
--------------------  ------------  -----------  --------------  -----------  ------------  ---------  --------------- 
 12. THAT Mrs J S 
  Wilson be and 
  she is hereby 
  reappointed as 
  a Director of the 
  Company              707,556,552   98.58%       10,209,450      1.42%        717,766,002   73.78%     84,490 
--------------------  ------------  -----------  --------------  -----------  ------------  ---------  --------------- 
 13. THAT Ernst & 
  Young LLP be 
  and they are 
  hereby reappointed 
  as Auditor of the 
  Company to 
  hold office until 
  the conclusion 
  of the next 
  General Meeting at 
  which Accounts are 
  laid before 
  the Members          661,101,196   94.11%       41,379,986      5.89%        702,481,182   72.21%     16,369,608 
--------------------  ------------  -----------  --------------  -----------  ------------  ---------  --------------- 
 14. THAT the Board, 
  acting through 
  the Audit and 
  Compliance 
  Committee, 
  be and it is 
  hereby authorised 
  to fix the 
  Auditor's 
  remuneration         647,303,411   92.18%       54,940,809      7.82%        702,244,220   72.19%     16,606,570 
--------------------  ------------  -----------  --------------  -----------  ------------  ---------  --------------- 
 15. To renew the 
  authority to 
  incur political 
  expenditure          711,572,587   99.17%       5,983,158       0.83%        717,555,745   73.76%     1,295,047 
--------------------  ------------  -----------  --------------  -----------  ------------  ---------  --------------- 
 16. To increase the 
  aggregate 
  annual limit on 
  Directors' fees      702,063,724   97.68%       16,652,550      2.32%        718,716,274   73.88%     132,717 
--------------------  ------------  -----------  --------------  -----------  ------------  ---------  --------------- 
 17. To renew the 
  Directors' 
  authority 
  to allot shares      688,418,070   96.27%       26,695,334      3.73%        715,113,404   73.51%     3,735,888 
--------------------  ------------  -----------  --------------  -----------  ------------  ---------  --------------- 
 
 Special Resolutions 
--------------------                -----------  --------------  -----------  ------------  ---------  --------------- 
 18. To renew the 
  Directors' 
  authority 
  to allot shares 
  for cash             717,983,324   99.90%       748,429         0.10%        718,731,753   73.88%     117,454 
--------------------  ------------  -----------  --------------  -----------  ------------  ---------  --------------- 
 19. To give further 
  authority 
  to allot shares 
  for cash             708,581,569   98.59%       10,149,276      1.41%        718,730,845   73.88%     118,361 
--------------------  ------------  -----------  --------------  -----------  ------------  ---------  --------------- 
 20. To renew the 
  Company's 
  authority 
  to purchase its 
  own ordinary 
  shares               708,950,831   98.78%       8,731,489       1.22%        717,682,320   73.77%     1,166,671 
--------------------  ------------  -----------  --------------  -----------  ------------  ---------  --------------- 
 21. THAT a General 
  Meeting other 
  than an Annual 
  General Meeting 
  may be called on 
  not less than 
  14 clear days' 
  notice               661,756,298   92.09%       56,829,837      7.91%        718,586,135   73.87%     264,656 
--------------------  ------------  -----------  --------------  -----------  ------------  ---------  --------------- 
 

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June 29, 2017 09:54 ET (13:54 GMT)