Company Announcements

Doc re. AGM Resolutions

Source: RNS
RNS Number : 8754Q
3i Group PLC
30 June 2022
 

3i Group plc: Special business passed at 2022 AGM  

 

 

3i Group plc (the "Company") announces that resolutions 1 to 21 contained in the Notice of AGM dated 11 May 2022 were passed at the Company's Annual General Meeting held today, 30 June 2022.  These included resolutions 16 to 21, inclusive, which constituted special business. 

 

In accordance with Listing Rule 9.6.2 a copy of the full text of the resolutions constituting special business has been submitted to the National Storage Mechanism and will shortly be available 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 rns@lseg.com 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
 
 
DOCXBLFXLQLXBBL