3i Infrastructure PLC Doc re. 2023 Notice of AGM - Correction (6164Z)

TIDM3IN

RNS Number : 6164Z

3i Infrastructure PLC

16 May 2023

3i Infrastructure plc

Further to the announcement made on 10 May 2023 the Company advises that the Notice of AGM (the "Notice") published on the Company's website and submitted to the National Storage Mechanism contained a typographical error on page 5 of the explanatory notes to the Notice in relation to Resolution 15.

The full text of the amended announcement is set out below:

Resolution 15: For legal, regulatory and practical reasons there may be occasions when the Directors will need the flexibility to issue shares without a pre-emptive offer to existing shareholders. This resolution renews the Board's authority to allot equity securities (being Ordinary Shares or rights to subscribe for, or to convert securities into, Ordinary Shares) for cash without first offering them to existing shareholders on a pro-rata basis. The limit on the number of equity securities which may be so allotted is equity securities representing 10% of the issued ordinary share capital of the Company as at the date on which Resolution 15 is passed (this would equate to 92,235,000 Ordinary Shares as at the latest practicable date prior to the date of this document). The authority expires at close of business on the date falling 15 months after the date of passing of this resolution or the conclusion of the next annual general meeting of the Company, whichever is the earlier.

A copy of the corrected Notice is available to view on the Company's website at 2023 | General Meetings | Shareholder centre | Investors | 3i Infrastructure (3i-infrastructure.com) and will also be submitted to the National Storage Mechanism for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

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 [e-mail] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

DOCBSGDUDGBDGXL

(END) Dow Jones Newswires

May 16, 2023 10:05 ET (14:05 GMT)