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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
3i Infrastructure Plc | LSE:3IN | London | Ordinary Share | JE00BF5FX167 | ORD NPV |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
-2.50 | -0.77% | 322.50 | 322.50 | 324.50 | 325.00 | 322.50 | 325.00 | 428,462 | 12:32:34 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Unit Inv Tr, Closed-end Mgmt | 515M | 394M | 0.8517 | 3.79 | 1.49B |
TIDM3IN
RNS Number : 7752T
3i Infrastructure PLC
05 July 2018
3i Infrastructure plc - Annual General Meeting
The Annual General Meeting for 2018 of 3i Infrastructure plc was held on Thursday 5 July 2018 at Hogan Lovells International LLP, Atlantic House, Holborn Viaduct, London EC1A 2FG.
A poll was held on each of the resolutions proposed and each resolution was passed. Resolutions 1 to 12 were passed as ordinary resolutions and resolutions 13 to 15 were passed as special resolutions.
Ordinary Resolutions For Against Abstain --------------------------------------- ------------ ----------- -------- To receive and consider the Company's accounts for the year to 31 March 2018 and the auditor's report 1. on those accounts. 494,897,819 15,247 4,901 ---- --------------------------------- ------------ ----------- -------- To approve the Report of the Remuneration Committee for the year to 31 March 2. 2018. 494,831,866 59,008 27,093 ---- --------------------------------- ------------ ----------- -------- To declare a final dividend of 3.925p per Ordinary Share, payable to those shareholders whose names appear on the Register of Members at close 3. of business on 15 June 2018. 494,901,140 12,549 4,278 ---- --------------------------------- ------------ ----------- -------- To elect Richard Laing as 4. a Director. 480,174,799 14,721,434 21,734 ---- --------------------------------- ------------ ----------- -------- To re-elect Ian Lobley as 5. a Director. 493,982,930 913,303 21,734 ---- --------------------------------- ------------ ----------- -------- To re-elect Paul Masterton 6. as a Director. 494,869,303 26,930 21,734 ---- --------------------------------- ------------ ----------- -------- To re-elect Doug Bannister 7. as a Director. 494,862,728 33,505 21,734 ---- --------------------------------- ------------ ----------- -------- To re-elect Wendy Dorman 8. as a Director. 494,884,199 24,873 8,895 ---- --------------------------------- ------------ ----------- -------- To elect Robert Jennings 9. as a Director. 494,859,332 45,917 12,718 ---- --------------------------------- ------------ ----------- -------- To re-appoint Deloitte LLP as independent auditor of the Company, to hold office until the conclusion of the next annual general 10. meeting. 494,856,889 56,800 4,278 ---- --------------------------------- ------------ ----------- -------- To authorise the Directors to determine the remuneration 11. of the independent auditor. 494,867,594 32,859 17,514 ---- --------------------------------- ------------ ----------- -------- To operate a Scrip Dividend 12. Scheme. 494,855,001 24,385 38,581 ---- --------------------------------- ------------ ----------- -------- Special Resolutions --------------------------------------- ------------ ----------- -------- To authorise the Directors to capitalise reserves pursuant 13. to the Scrip Dividend Scheme. 494,870,833 23,754 23,380 ---- --------------------------------- ------------ ----------- -------- To renew the Directors' authority to allot equity 14. securities for cash. 494,785,086 81,422 51,459 ---- --------------------------------- ------------ ----------- -------- To renew the Company's authority to purchase its own ordinary 15. shares. 492,873,856 2,027,904 16,207 ---- --------------------------------- ------------ ----------- --------
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
RAGRAMITMBAMBRP
(END) Dow Jones Newswires
July 05, 2018 11:01 ET (15:01 GMT)
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