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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
3i Group Plc | LSE:III | London | Ordinary Share | GB00B1YW4409 | ORD 73 19/22P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
49.00 | 1.72% | 2,891.00 | 2,879.00 | 2,881.00 | 2,888.00 | 2,846.00 | 2,853.00 | 1,121,041 | 16:35:12 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Investors, Nec | 2.57B | 4.57B | 4.6982 | 6.13 | 28.02B |
TIDMIII
RNS Number : 8576C
3i Group PLC
30 June 2016
3i GROUP PLC ANNUAL GENERAL MEETING
Thursday 30 June 2016
The Annual General Meeting for 2016 of 3i Group plc was held on Thursday 30 June 2016 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 Resolutions Votes Percentage Votes Percentage Total % of ISC Votes For of votes Against of votes votes voted Withheld for against cast --------------------------- ------------ ----------- ----------- ----------- ------------ --------- ----------- 1. THAT the Company's Accounts for the year to 31 March 2016, the Directors' report and the Auditors' report on those Accounts, on the Directors' report and on the auditable part of the Directors' remuneration report be and they are hereby received and considered 728,265,782 99.90 745,005 0.10 729,010,787 74.95% 558,823 --------------------------- ------------ ----------- ----------- ----------- ------------ --------- ----------- 2. THAT the Directors' remuneration report in the form set out in the Company's Annual report and accounts for the year to 31 March 2016 be and it is hereby approved 680,338,260 94.19 41,956,098 5.81 722,294,358 74.26% 7,275,252 --------------------------- ------------ ----------- ----------- ----------- ------------ --------- ----------- 3. THAT a final dividend of 16p 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 17 June 2016 729,351,057 99.98 161,704 0.02 729,512,761 75.00% 56,849 --------------------------- ------------ ----------- ----------- ----------- ------------ --------- ----------- 4. THAT Mr J P Asquith be and he is hereby reappointed as a Director of the Company 725,369,879 99.44 4,087,317 0.56 729,457,196 74.99% 112,414 --------------------------- ------------ ----------- ----------- ----------- ------------ --------- ----------- 5. THAT Mrs C J Banszky be and she is hereby reappointed as a Director of the Company 725,454,014 99.45 3,995,213 0.55 729,449,227 74.99% 120,383 --------------------------- ------------ ----------- ----------- ----------- ------------ --------- ----------- 6. THAT Mr S A Borrows be and he is hereby reappointed as a Director of the Company 724,311,738 99.29 5,153,260 0.71 729,464,998 75.00% 104,612 --------------------------- ------------ ----------- ----------- ----------- ------------ --------- ----------- 7. THAT Mr P Grosch be and he is hereby reappointed as a Director of the Company 686,106,983 94.10 42,992,243 5.90 729,099,226 74.96% 470,384 --------------------------- ------------ ----------- ----------- ----------- ------------ --------- ----------- 8. THAT Mr D A M Hutchison be and he is hereby reappointed as a Director of the Company 728,125,267 99.82 1,329,962 0.18 729,455,229 74.99% 114,381 --------------------------- ------------ ----------- ----------- ----------- ------------ --------- ----------- 9. THAT Mr S R Thompson be and he is hereby reappointed as a Director of the Company 713,943,259 97.87 15,512,730 2.13 729,455,989 74.99% 113,621 --------------------------- ------------ ----------- ----------- ----------- ------------ --------- ----------- 10. THAT Ms M G Verluyten be and she is hereby reappointed as a Director of the Company 720,959,652 98.84 8,496,615 1.16 729,456,267 74.99% 113,343 --------------------------- ------------ ----------- ----------- ----------- ------------ --------- ----------- 11. THAT Mrs J S Wilson be and she is hereby reappointed as a Director of the Company 722,526,547 99.10 6,589,947 0.90 729,116,494 74.96% 453,115 --------------------------- ------------ ----------- ----------- ----------- ------------ --------- ----------- 12. 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 668,372,606 94.65 37,778,995 5.35 706,151,601 72.60% 23,417,079 --------------------------- ------------ ----------- ----------- ----------- ------------ --------- ----------- 13. THAT the Board be and it is hereby authorised to fix the Auditor's remuneration 681,759,123 96.55 24,379,374 3.45 706,138,497 72.60% 23,431,113 --------------------------- ------------ ----------- ----------- ----------- ------------ --------- ----------- 14. To renew the authority to incur political expenditure 717,996,152 98.44 11,402,500 1.56 729,398,652 74.99% 170,958 --------------------------- ------------ ----------- ----------- ----------- ------------ --------- ----------- 15. To renew the Directors' authority to allot shares 704,755,150 97.12 20,931,796 2.88 725,686,946 74.61% 3,882,664 --------------------------- ------------ ----------- ----------- ----------- ------------ --------- ----------- Special Resolutions --------------------------- ----------- ----------- ----------- ------------ --------- ----------- 16. To renew the Directors' authority to allot shares for cash 671,001,352 96.24 26,225,821 3.76 697,227,173 71.68% 32,342,437 --------------------------- ------------ ----------- ----------- ----------- ------------ --------- ----------- 17. To renew the Company's authority to purchase its own ordinary shares 716,636,592 98.24 12,836,211 1.76 729,472,803 75.00% 96,807 --------------------------- ------------ ----------- ----------- ----------- ------------ --------- ----------- 18. THAT a General Meeting other than an Annual General Meeting may be called on not less than 14 clear days' notice 655,631,499 89.88 73,860,647 10.12 729,492,146 75.00% 77,464 --------------------------- ------------ ----------- ----------- ----------- ------------ --------- -----------
This information is provided by RNS
The company news service from the London Stock Exchange
END
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(END) Dow Jones Newswires
June 30, 2016 10:16 ET (14:16 GMT)
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