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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 | |
---|---|---|---|---|---|---|---|---|---|---|
2.00 | 0.60% | 335.50 | 333.50 | 334.00 | 335.00 | 331.00 | 334.00 | 487,009 | 16:35:04 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Unit Inv Tr, Closed-end Mgmt | 515M | 394M | 0.4272 | 7.82 | 3.08B |
TIDM3IN
RNS Number : 5670S
3i Infrastructure PLC
09 July 2020
3i Infrastructure plc - Annual General Meeting
The Annual General Meeting for 2020 of 3i Infrastructure plc was held on Thursday 9 July 2020 at the offices of 3i plc at 16 Palace Street, London, SW1E 5JD .
A poll was held on each of the resolutions proposed and each resolution was passed. Resolutions 1 to 13 were passed as ordinary resolutions and resolutions 14 to 16 were passed as special resolutions.
Ordinary Resolutions For Against Abstain To receive and consider the Company's accounts for the year to 31 March 2020 and the auditor's report on 1. those accounts. 600,289,812 0 (100%) 21,556 ------------------------------------------ ------------ ---------- ------------ To approve the Report of the Remuneration Committee for the year to 31 March 2. 2020. 599,711,284 74,412 (99.99%) (0.01%) 525,672 ------------------------------------------ ------------ ---------- ------------ To declare a final dividend of 4.6p per Ordinary Share, payable to those shareholders whose names appear on the Register of Members at close of business on 19 June 3. 2020. 600,311,358 0 10 (100%) ------------------------------------------ ------------ ---------- ------------ To re-elect Richard Laing as a 4. Director. 592,505,609 5,793,263 2,012,495 (99.03%) (0.97%) ------------------------------------------ ------------ ---------- ------------ To re-elect Doug Bannister as a 5. Director. 600,237,030 6,113 68,225 (100.00%) (0.00%) ------------------------------------------ ------------ ---------- ------------ 6. To re-elect Wendy Dorman as a Director. 599,951,962 291,181 68,225 (99.95%) (0.05%) ------------------------------------------ ------------ ---------- ------------ To re-elect Robert Jennings as 7. a Director. 600,227,557 15,586 68,225 (100.00%) (0.00%) ------------------------------------------ ------------ ---------- ------------ 8 To re-elect Ian Lobley as a Director. 600,229,045 14,302 68,021 (100.00%) (0.00%) ------------------------------------------ ------------ ---------- ------------ To re-elect Paul Masterton as a 9. Director. 599,958,815 284,328 (99.95%) (0.05%) 68,225 ------------------------------------------ ------------ ---------- ------------ To elect Samantha Hoe-Richardson 10. as a Director. 600,216,316 26,006 (100.00%) (0.00%) 69,046 ------------------------------------------ ------------ ---------- ------------ 11. To re-appoint Deloitte LLP as independent 600,127,325 125,850 auditor of the Company, to hold office until the conclusion of the next annual general meeting. (99.98%) (0.02%) 58,193 ------------------------------------------ ------------ ---------- ------------ To authorise the Directors to determine the remuneration of the independent 12. auditor. 599,601,303 658,871 (99.89%) (0.11%) 51,194 ------------------------------------------ ------------ ---------- ------------ To renew authority to offer a Scrip 13. Dividend Scheme. 600,260,925 16,793 (100.00%) (0.00%) 33,650 ------------------------------------------ ------------ ---------- ------------ Special Resolutions ------------ ---------- ---------- To renew authority to capitalise ordinary shares as part of any 14. Scrip Dividend Scheme. 600,233,359 17,710 (100.00%) (0.00%) 60,299 ------------------------------------------ ------------ ---------- ------------ To renew the authority to disapply 15. pre-exemption rights. 600,125,984 130,397 54,987 (99.98%) (0.02%) ------------------------------------------ ------------ ---------- ------------ To renew the authority to purchase 16. own ordinary shares. 598,100,123 2,104,231 107,013 (99.65%) (0.35%) ------------------------------------------ ------------ ---------- ------------
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
July 09, 2020 06:52 ET (10:52 GMT)
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