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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
3i Infrastructure Plc | LSE:3IN | London | Ordinary Share | JE00BF5FX167 | ORD NPV |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
-1.00 | -0.31% | 323.00 | 323.50 | 324.00 | 324.00 | 320.00 | 321.50 | 928,053 | 16:35:07 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Unit Inv Tr, Closed-end Mgmt | 515M | 394M | 0.4272 | 7.57 | 2.98B |
TIDM3IN
RNS Number : 3667K
3i Infrastructure PLC
06 July 2017
3i Infrastructure plc - Annual General Meeting
The Annual General Meeting for 2017 of 3i Infrastructure plc was held on Thursday 6 July 2017 at Freshfields Bruckhaus Deringer, Northcliffe House, 26-28 Tudor Street, London EC4Y 0BQ.
A poll was held on each of the resolutions proposed and each resolution was passed. Resolutions 1 to 12 were passed as ordinary resolutions and resolutions 13 to 16 were passed as special resolutions.
Ordinary Resolutions For Against Abstain --------------------------------------- ------------ ---------- -------- To receive and consider the Company's accounts for the year to 31 March 2017 and the auditors' report 1. on those accounts. 648,513,191 0 13,809 ---- --------------------------------- ------------ ---------- -------- To approve the Directors' remuneration report for 2. the year to 31 March 2017. 648,385,821 49,423 91,756 ---- --------------------------------- ------------ ---------- -------- To declare a final dividend of 3.775p per Ordinary Share, payable to those shareholders whose names appear on the Register of Members at close 3. of business on 16 June 2017. 648,512,248 0 14,752 ---- --------------------------------- ------------ ---------- -------- To re-elect Richard Laing 4. as a Director. 646,208,084 2,281,141 37,775 ---- --------------------------------- ------------ ---------- -------- To re-elect Ian Lobley as 5. a Director. 646,803,532 1,685,693 37,775 ---- --------------------------------- ------------ ---------- -------- To re-elect Paul Masterton 6. as a Director. 648,485,380 3,845 37,775 ---- --------------------------------- ------------ ---------- -------- To re-elect Steven Wilderspin 7. as a Director. 647,639,584 849,641 37,775 ---- --------------------------------- ------------ ---------- -------- To re-elect Doug Bannister 8. as a Director. 648,487,580 1,645 37,775 ---- --------------------------------- ------------ ---------- -------- To re-elect Wendy Dorman 9. as a Director. 648,488,284 941 37,775 ---- --------------------------------- ------------ ---------- -------- To appoint Deloitte LLP as independent auditors of the Company, to hold office until the conclusion of the next annual general 10. meeting. 647,684,004 815,979 27,017 ---- --------------------------------- ------------ ---------- -------- To authorise the Directors to determine the remuneration 11. of the independent auditors. 643,924,417 4,582,130 20,452 ---- --------------------------------- ------------ ---------- -------- To operate a Scrip Dividend 12. Scheme. 648,512,511 7,246 7,243 ---- --------------------------------- ------------ ---------- -------- Special Resolutions --------------------------------------- ------------ ---------- -------- To authorise the Directors to capitalise reserves pursuant 13. to the Scrip Dividend Scheme. 648,479,690 7,667 39,643 ---- --------------------------------- ------------ ---------- -------- To adopt the amended Articles 14. of Association 648,393,459 22,986 110,555 ---- --------------------------------- ------------ ---------- -------- To renew the Directors' authority to allot equity 15. securities for cash. 648,375,279 122,402 29,319 ---- --------------------------------- ------------ ---------- -------- To renew the Company's authority to purchase its own ordinary 16. shares. 647,012,130 1,517,347 4,523 ---- --------------------------------- ------------ ---------- --------
This information is provided by RNS
The company news service from the London Stock Exchange
END
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(END) Dow Jones Newswires
July 06, 2017 10:22 ET (14:22 GMT)
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