3i Group PLC Result of AGM (9484S)

TIDMIII

RNS Number : 9484S

3i Group PLC

28 June 2018

3i GROUP PLC ANNUAL GENERAL MEETING

Thursday 28 June 2018

The Annual General Meeting for 2018 of 3i Group plc was held on Thursday 28 June 2018 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         Votes 
                              For           of votes     Against      of votes     votes         ISC voted    Withheld 
                                            for                       against      cast 
--------------------------  ------------  -----------  -----------  -----------  ------------  -----------  ---------- 
 1. THAT the Company's 
  Accounts and the reports 
  of the Directors and 
  the Auditor for the year 
  to 31 March 2018 be and 
  they are hereby received 
  and considered             717,742,161   99.98        154,981      0.02         717,897,142   73.79%       2,023,782 
--------------------------  ------------  -----------  -----------  -----------  ------------  -----------  ---------- 
 2. THAT the Directors' 
  remuneration report for 
  the year to 31 March 
  2018 be and it is hereby 
  approved                   674,456,088   94.29        40,868,436   5.71         715,324,524   73.52%       4,592,557 
--------------------------  ------------  -----------  -----------  -----------  ------------  -----------  ---------- 
 3. THAT a dividend of 
  22p 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 15 June 2018            719,506,677   99.94        410,755      0.06         719,917,432   74.00%       3,499 
--------------------------  ------------  -----------  -----------  -----------  ------------  -----------  ---------- 
 4. THAT Mr J P Asquith 
  be and he is hereby 
  reappointed 
  as a Director of the 
  Company                    698,143,702   96.98        21,732,699   3.02         719,876,401   73.99%       44,523 
--------------------------  ------------  -----------  -----------  -----------  ------------  -----------  ---------- 
 5. THAT Mrs C J Banszky 
  be and she is hereby 
  reappointed as a 
  Director 
  of the Company             709,837,456   98.61        10,026,562   1.39         719,864,018   73.99%       56,906 
--------------------------  ------------  -----------  -----------  -----------  ------------  -----------  ---------- 
 6. THAT Mr S A Borrows 
  be and he is hereby 
  reappointed 
  as a Director of the 
  Company                    714,178,704   99.21        5,704,195    0.79         719,882,899   73.99%       38,025 
--------------------------  ------------  -----------  -----------  -----------  ------------  -----------  ---------- 
 7. THAT Mr S W Daintith 
  be and he is hereby 
  reappointed 
  as a Director of the 
  Company                    710,743,574   98.73        9,135,745    1.27         719,879,319   73.99%       41,605 
--------------------------  ------------  -----------  -----------  -----------  ------------  -----------  ---------- 
 8. THAT Mr P Grosch be 
  and he is hereby 
  reappointed 
  as a Director of the 
  Company                    664,941,501   92.37        54,915,159   7.63         719,856,660   73.99%       64,264 
--------------------------  ------------  -----------  -----------  -----------  ------------  -----------  ---------- 
 9. THAT Mr D A M 
  Hutchison 
  be and he is hereby 
  reappointed 
  as a Director of the 
  Company                    710,744,943   98.73        9,127,951    1.27         719,872,894   73.99%       47,413 
--------------------------  ------------  -----------  -----------  -----------  ------------  -----------  ---------- 
 10. THAT Mr S R Thompson 
  be and he is hereby 
  reappointed 
  as a Director of the 
  Company                    699,805,289   97.28        19,534,122   2.72         719,339,411   73.94%       581,512 
--------------------------  ------------  -----------  -----------  -----------  ------------  -----------  ---------- 
 11. THAT Mrs J S Wilson 
  be and she is hereby 
  reappointed as a 
  Director 
  of the Company             712,142,216   98.93        7,736,718    1.07         719,878,934   73.99%       41,653 
--------------------------  ------------  -----------  -----------  -----------  ------------  -----------  ---------- 
 12. 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    683,033,379   94.88        36,851,674   5.12         719,885,053   73.99%       35,533 
--------------------------  ------------  -----------  -----------  -----------  ------------  -----------  ---------- 
 13. THAT the Board, 
  acting 
  through the Audit and 
  Compliance Committee, 
  be and it is hereby 
  authorised 
  to fix the Auditor's 
  remuneration               716,121,030   99.51        3,542,780    0.49         719,663,810   73.97%       256,777 
--------------------------  ------------  -----------  -----------  -----------  ------------  -----------  ---------- 
 14. To renew the 
  authority 
  to incur political 
  expenditure                716,268,456   99.65        2,495,211    0.35         718,763,667   73.88%       1,156,920 
--------------------------  ------------  -----------  -----------  -----------  ------------  -----------  ---------- 
 15. To renew the 
  Directors' 
  authority to allot 
  shares                     675,787,630   93.87        44,103,721   6.13         719,891,351   73.99%       29,236 
--------------------------  ------------  -----------  -----------  -----------  ------------  -----------  ---------- 
 
 Special Resolutions 
--------------------------                -----------  -----------  -----------  ------------  -----------  ---------- 
 16. To renew the 
  Directors' 
  authority to allot 
  shares 
  for cash                   719,426,605   99.94        418,534      0.06         719,845,139   73.99%       75,448 
--------------------------  ------------  -----------  -----------  -----------  ------------  -----------  ---------- 
 17. To give further 
  authority 
  to allot shares for cash   676,844,246   94.03        43,000,439   5.97         719,844,685   73.99%       75,901 
--------------------------  ------------  -----------  -----------  -----------  ------------  -----------  ---------- 
 18. To renew the 
  Company's 
  authority to purchase 
  its own ordinary shares    697,177,462   96.98        21,736,968   3.02         718,914,430   73.89%       1,006,493 
--------------------------  ------------  -----------  -----------  -----------  ------------  -----------  ---------- 
 19. THAT a General 
  Meeting 
  other than an Annual 
  General Meeting may be 
  called on not less than 
  14 clear days' notice      673,863,880   93.61        46,032,462   6.39         719,896,342   73.99%       24,581 
--------------------------  ------------  -----------  -----------  -----------  ------------  -----------  ---------- 
 

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June 28, 2018 09:46 ET (13:46 GMT)