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