3i Infrastructure PLC Result of AGM (6677E)

TIDM3IN

RNS Number : 6677E

3i Infrastructure PLC

08 July 2021

3i Infrastructure plc - Annual General Meeting

The Annual General Meeting for 2021 of 3i Infrastructure plc was held on Thursday 8 July 2021 at 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 
        2021 and the auditor's report on 
 1.     those accounts.                            590,891,417       0           1,546 
                                                       100%          0% 
      ------------------------------------------  ------------  -----------  ------------- 
       To approve the Report of the Remuneration 
        Committee for the year to 31 March 
 2.     2021.                                      590,768,657     92,712        31,594 
                                                      99.98%        0.02% 
      ------------------------------------------  ------------  -----------  ------------- 
       To declare a final dividend of 
        4.9p per Ordinary Share, payable 
        to those shareholders whose names 
        appear on the Register of Members 
        at close of business on 18 June 
 3.     2021.                                      590,885,730       0           7,233 
                                                       100%          0% 
      ------------------------------------------  ------------  -----------  ------------- 
       To re-elect Richard Laing as a 
 4.     Director.                                  543,758,780   23,094,931    24,039,252 
                                                      95.93%        4.07% 
      ------------------------------------------  ------------  -----------  ------------- 
       To re-elect Doug Bannister as a 
 5.     Director.                                  590,798,707     21,304        72,952 
                                                       100%          0% 
      ------------------------------------------  ------------  -----------  ------------- 
 6.    To re-elect Wendy Dorman as a Director.     590,452,075    373,508        67,380 
                                                      99.94%        0.06% 
      ------------------------------------------  ------------  -----------  ------------- 
       To re-elect Samantha Hoe-Richardson 
 7.     as a Director.                             590,799,452     9,927         83,584 
                                                       100%          0% 
      ------------------------------------------  ------------  -----------  ------------- 
       To re-elect Robert Jennings as 
 8      a Director.                                590,798,707     21,304        72,952 
                                                       100%          0% 
      ------------------------------------------  ------------  -----------  ------------- 
 9.    To re-elect Ian Lobley as a Director.       590,782,503     21,304        89,156 
                                                       100%          0% 
      ------------------------------------------  ------------  -----------  ------------- 
       To re-elect Paul Masterton as a 
 10.    Director.                                  590,419,340    400,671        72,952 
                                                      99.93%        0.07% 
      ------------------------------------------  ------------  -----------  ------------- 
 11.   To re-appoint Deloitte LLP as independent   590,801,524     86,587        4,852 
        auditor of the Company, to hold 
        office until the conclusion of 
        the next annual general meeting. 
                                                      99.99%        0.01% 
      ------------------------------------------  ------------  -----------  ------------- 
       To authorise the Directors to determine 
        the remuneration of the independent 
 12.    auditor.                                   590,856,018     17,381        19,564 
                                                       100%          0% 
      ------------------------------------------  ------------  -----------  ------------- 
       To renew authority to offer a Scrip 
 13.    Dividend Scheme.                           590,615,400    266,807        10,756 
                                                      99.95%        0.05% 
      ------------------------------------------  ------------  -----------  ------------- 
 Special Resolutions 
                                                  ------------  -----------  ----------- 
       To renew authority to capitalise 
        ordinary shares as part of any 
 14.    Scrip Dividend Scheme.                     590,643,858    226,491        22,614 
                                                      99.96%        0.04% 
      ------------------------------------------  ------------  -----------  ------------- 
       To renew the authority to disapply 
 15.    pre-exemption rights.                      590,588,628    283,631        20,704 
                                                      99.95%        0.05% 
      ------------------------------------------  ------------  -----------  ------------- 
       To renew the authority to purchase 
 16.    own ordinary shares.                       587,146,421   3,502,986      243,556 
                                                      99.41%        0.59% 
      ------------------------------------------  ------------  -----------  ------------- 
 

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July 08, 2021 10:10 ET (14:10 GMT)