3i Infrastructure PLC Result of AGM (7362R)

TIDM3IN

RNS Number : 7362R

3i Infrastructure PLC

07 July 2022

3i Infrastructure plc - Annual General Meeting

The Annual General Meeting for 2022 of 3i Infrastructure plc was held on Thursday 7 July 2022 at 3i Group 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 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 
         2022 and the auditor's report on 
  1.     those accounts.                            641,754,439   2,037,893     30,936 
                                                       99.68%        0.32% 
       ------------------------------------------  ------------  -----------  ---------- 
        To approve the Report of the Remuneration 
         Committee for the year to 31 March 
  2.     2022.                                      643,589,433    148,709      85,126 
                                                       99.98%        0.02% 
       ------------------------------------------  ------------  -----------  ---------- 
        To declare a final dividend of 
         5.225p per Ordinary Share, payable 
         to those shareholders whose names 
         appear on the Register of Members 
         at close of business on 17 June 
  3.     2022.                                      643,810,721     4,472        8,075 
                                                      100.00%        0.00% 
       ------------------------------------------  ------------  -----------  ---------- 
        To re-elect Richard Laing as a 
  4.     Director.                                  630,611,235   13,137,844    74,189 
                                                       97.96%        2.04% 
       ------------------------------------------  ------------  -----------  ---------- 
        To re-elect Doug Bannister as a 
  5.     Director.                                  643,707,376     41,703      74,189 
                                                       99.99%        0.01% 
       ------------------------------------------  ------------  -----------  ---------- 
 
  6.    To re-elect Wendy Dorman as a Director.     641,548,478   2,200,601     74,189 
                                                       99.66%        0.34% 
       ------------------------------------------  ------------  -----------  ---------- 
        To re-elect Samantha Hoe-Richardson 
  7.     as a Director.                             643,710,913     38,166      74,189 
                                                       99.99%        0.01% 
       ------------------------------------------  ------------  -----------  ---------- 
 
  8.    To re-elect Ian Lobley as a Director.       643,686,041     63,038      74,189 
                                                       99.99%        0.01% 
       ------------------------------------------  ------------  -----------  ---------- 
        To re-elect Paul Masterton as a 
  9.     Director.                                  638,812,571   4,936,508     74,189 
                                                       99.23%        0.77% 
       ------------------------------------------  ------------  -----------  ---------- 
        To re-appoint Deloitte LLP as independent   643,653,818     86,238      83,212 
  10.    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 
  11.    auditor.                                   643,415,656    380,566      27,046 
                                                       99.94%        0.06% 
       ------------------------------------------  ------------  -----------  ---------- 
        To renew authority to offer a Scrip 
  12.    Dividend Scheme.                           643,787,886     22,608      12,774 
                                                      100.00%        0.00% 
       ------------------------------------------  ------------  -----------  ---------- 
 Special Resolutions 
                                                   ------------  -----------  -------- 
        To renew authority to capitalise 
         ordinary shares as part of any 
  13.    Scrip Dividend Scheme.                     643,771,104     35,383      16,781 
                                                       99.99%        0.01% 
       ------------------------------------------  ------------  -----------  ---------- 
        To renew the authority to allot 
  14.    shares for cash                            635,115,510   8,627,866     79,892 
                                                       98.66%        1.34% 
       ------------------------------------------  ------------  -----------  ---------- 
        To renew the authority to purchase 
  15.    own ordinary shares.                       642,607,396   1,010,036     205,836 
                                                       99.84%        0.16% 
       ------------------------------------------  ------------  -----------  ---------- 
 

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July 07, 2022 10:29 ET (14:29 GMT)