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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 : 8690D
3i Group PLC
01 July 2021
3i GROUP PLC ANNUAL GENERAL MEETING
Thursday 1 July 2021
The Annual General Meeting for 2021 of 3i Group plc was held on Thursday 1 July 2021 at 16 Palace, Street, London, SW1E 5JD.
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 2021 be and they are hereby received and considered 732,665,329 99.97% 220,910 0.03% 732,886,239 75.31 21,323,803 ------------ ----------- ----------- --------- --------------- 2. THAT the Directors' remuneration report for the year to 31 March 2021 be and it is hereby approved 699,531,211 95.65% 31,777,691 4.35% 731,308,902 75.15 22,901,140 ------------ ----------- ----------- --------- --------------- 3. THAT a dividend of 21p 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 18 June 2021 753,842,131 99.96% 336,995 0.04% 754,179,126 77.50 30,916 ------------ ----------- ----------- --------- --------------- 4. THAT Mrs C J Banszky be and she is hereby reappointed as a Director of the Company 741,223,601 98.29% 12,901,892 1.71% 754,125,493 77.49 84,549 ------------ ----------- ----------- --------- --------------- 5. THAT Mr S A Borrows be and he is hereby reappointed as a Director of the Company 753,369,952 99.90% 773,522 0.10% 754,143,474 77.49 66,568 ------------ ----------- ----------- --------- --------------- 6. THAT Mr S W Daintith be and he is hereby reappointed as a Director of the Company 748,858,732 99.30% 5,272,730 0.70% 754,131,462 77.49 78,580 ------------ ----------- ----------- --------- --------------- 7. THAT Mr D A M Hutchison be and he is hereby reappointed as a Director of the Company 749,237,544 99.35% 4,899,665 0.65% 754,137,209 77.49 72,833 ------------ ----------- ----------- --------- --------------- 8. THAT Ms C L McConville be and she is hereby reappointed as a Director of the Company 733,065,250 97.31% 20,299,159 2.69% 753,364,409 77.41 845,633 ------------ ----------- ----------- --------- --------------- 9. THAT Mr P A McKellar be and he is hereby reappointed as a Director of the Company 753,348,641 99.90% 779,989 0.10% 754,128,630 77.49 81,412 ------------ ----------- ----------- --------- --------------- 10. THAT Ms A Schaapveld be and she is hereby reappointed as a Director of the Company 749,224,414 99.35% 4,912,421 0.65% 754,136,835 77.49 73,207 ------------ ----------- ----------- --------- --------------- 11. THAT Mr S R Thompson be and he is hereby reappointed as a Director of the Company 693,665,482 95.52% 32,500,374 4.48% 726,165,856 74.62 28,044,186 ------------ ----------- ----------- --------- --------------- 12. THAT Mrs J S Wilson be and she is hereby reappointed as a Director of the Company 752,497,628 99.78% 1,638,042 0.22% 754,135,670 77.49 74,372 ------------ ----------- ----------- --------- --------------- 13. THAT KPMG LLP be and they are hereby appointed as Auditor of the Company to hold office until the end of the next General Meeting at which Accounts are laid before the Members 732,681,294 97.15% 21,465,287 2.85% 754,146,581 77.49 63,461 ------------ ----------- ----------- --------- --------------- 14. THAT the Board, acting through the Audit and Compliance Committee, be and it is hereby authorised to fix the Auditor's remuneration 753,675,852 99.94% 475,800 0.06% 754,151,652 77.49 58,390 ------------ ----------- ----------- --------- --------------- 15. To renew the authority to incur political expenditure 734,855,721 97.44% 19,285,018 2.56% 754,140,739 77.49 69,303 ------------ ----------- ----------- --------- --------------- 16. To renew the Directors' authority to allot shares 691,828,008 91.73% 62,344,241 8.27% 754,172,249 77.50 37,793 ------------ ----------- ----------- --------- --------------- Special Resolutions ------------ ----------- ----------- --------- --------------- 17. To renew the Directors' authority to allot shares for cash 750,596,910 99.61% 2,912,200 0.39% 753,509,110 77.43 700,932 ------------ ----------- ----------- --------- --------------- 18. To give further authority to allot shares for cash 711,891,548 94.48% 41,616,735 5.52% 753,508,283 77.43 701,759 ------------ ----------- ----------- --------- --------------- 19. To renew the Company's authority to purchase its own ordinary shares 727,998,063 96.76% 24,353,971 3.24% 752,352,034 77.31 1,858,008 ------------ ----------- ----------- --------- --------------- 20. THAT a General Meeting other than an Annual General Meeting may be called on not less than 14 clear days' notice 717,056,419 95.08% 37,104,851 4.92% 754,161,270 77.50 48,772 ------------ ----------- ----------- --------- ---------------
This announcement is made in accordance with Listing Rule 9.6.18
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July 01, 2021 06:47 ET (10:47 GMT)
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