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 |
||
|
1. |
To receive and consider the Company's accounts for the year to 31 March 2022 and the auditor's report on those accounts. |
641,754,439 99.68% |
2,037,893 0.32% |
30,936 |
|
|
2. |
To approve the Report of the Remuneration Committee for the year to 31 March 2022. |
643,589,433 99.98% |
148,709 0.02% |
85,126 |
|
|
3. |
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 2022. |
643,810,721 100.00% |
4,472 0.00%
|
8,075 |
|
|
4. |
To re-elect Richard Laing as a Director. |
630,611,235 97.96% |
13,137,844 2.04% |
74,189 |
|
|
5. |
To re-elect Doug Bannister as a Director. |
643,707,376 99.99% |
41,703 0.01% |
74,189 |
|
|
6. |
To re-elect Wendy Dorman as a Director. |
641,548,478 99.66% |
2,200,601 0.34% |
74,189 |
|
|
7. |
To re-elect Samantha Hoe-Richardson as a Director. |
643,710,913 99.99% |
38,166 0.01% |
74,189 |
|
|
8. |
To re-elect Ian Lobley as a Director. |
643,686,041 99.99% |
63,038 0.01% |
74,189 |
|
|
9. |
To re-elect Paul Masterton as a Director. |
638,812,571 99.23% |
4,936,508 0.77% |
74,189 |
|
|
10. |
To re-appoint Deloitte LLP as independent auditor of the Company, to hold office until the conclusion of the next annual general meeting. |
643,653,818 99.99% |
86,238 0.01%
|
83,212 |
|
|
11. |
To authorise the Directors to determine the remuneration of the independent auditor. |
643,415,656 99.94% |
380,566 0.06%
|
27,046 |
|
|
12. |
To renew authority to offer a Scrip Dividend Scheme. |
643,787,886 100.00% |
22,608 0.00%
|
12,774 |
|
|
Special Resolutions |
|
|
|
|
|
|
13. |
To renew authority to capitalise ordinary shares as part of any Scrip Dividend Scheme. |
643,771,104 99.99% |
35,383 0.01%
|
16,781 |
|
|
14. |
To renew the authority to allot shares for cash |
635,115,510 98.66% |
8,627,866 1.34%
|
79,892 |
|
|
15. |
To renew the authority to purchase own ordinary shares. |
642,607,396 99.84% |
1,010,036 0.16% |
205,836 |
|
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