Company Announcements

Result of AGM

Source: RNS
RNS Number : 2139U
3i Group PLC
27 June 2024
 

3i GROUP PLC ANNUAL GENERAL MEETING

 

Thursday 27 June 2024

 

The Annual General Meeting for 2024 of 3i Group plc was held on Thursday 27 June 2024 at The Queen Elizabeth II Conference Centre, Broad Sanctuary, Westminster, London, SW1P 3EE.

 

A poll was held on each of the resolutions proposed, which were passed as follows:

 

Ordinary Resolutions  

 

Votes

For 

Percentage of votes for

Votes Against  

Percentage of votes against

Total votes cast

% of ISC voted

Votes Withheld

1. THAT the Company's Accounts and the reports of the Directors and the Auditor for the year to 31 March 2024 be and they are hereby received and considered

 

772,846,250

99.87

1,017,692

0.13

773,863,942

79.50%

8,952,296

2. THAT the Directors' remuneration report for the year to 31 March 2024 be and it is hereby approved

 

754,025,105

96.34

28,637,438

3.66

782,662,543

80.41%

153,692

3. THAT a dividend of 34.5p per ordinary share be and it is hereby declared, payable to those shareholders whose names appeared on the Register of Members at close of business on 21 June 2024

 

782,709,270

100.00

14,915

0.00

782,724,185

80.41%

92,053

4. THAT Mr S A Borrows be and he is hereby reappointed as a Director of the Company

 

781,581,294

99.87

1,051,284

0.13

782,632,578

80.40%

183,659

5. THAT Mr S W Daintith be and he is hereby reappointed as a Director of the Company

 

769,743,872

98.36

12,872,485

1.64

782,616,357

80.40%

199,879

6. THAT Ms J H Halai be and she is hereby reappointed as a Director of the Company

 

780,812,462

99.77

1,811,128

0.23

782,623,590

80.40%

192,644

7. THAT Mr J G Hatchley be and he is hereby reappointed as a Director of the Company

 

778,678,108

99.50

3,941,731

0.50

782,619,839

80.40%

196,398

8. THAT Mr D A M Hutchison be and he is hereby reappointed as a Director of the Company

 

711,881,563

91.88

62,893,242

8.12

774,774,805

79.60%

8,051,426

9. THAT Ms L M S Knox be and she is hereby reappointed as a Director of the Company

 

770,089,861

98.40

12,533,494

1.60

782,623,355

80.40%

192,881

10. THAT Ms C L McConville be and she is hereby reappointed as a Director of the Company

 

756,899,537

96.71

25,722,255

3.29

782,621,792

80.40%

194,444

11. THAT Mr P A McKellar be and he is hereby reappointed as a Director of the Company

 

751,960,282

96.08

30,659,265

3.92

782,619,547

80.40%

196,688

12. THAT Ms A Schaapveld be and she is hereby reappointed as a Director of the Company

770,107,709

98.40

12,514,077

1.60

782,621,786

80.40%

194,450

13. THAT KPMG LLP be and they are hereby appointed as Auditor of the Company to hold office until the end of the next General Meeting at which Accounts are laid before the Members

 

773,367,677

98.81

9,318,195

1.19

782,685,872

80.41%

130,365

14. THAT the Board, acting through the Audit and Compliance Committee, be and it is hereby authorised to fix the Auditor's remuneration

 

782,136,855

99.93

541,633

0.07

782,678,488

80.41%

137,749

15. To renew the authority to incur political expenditure

 

770,551,180

98.44

12,197,283

1.56

782,748,463

80.42%

67,824

16. To renew the Directors' authority to allot shares

 

731,367,035

93.44

51,334,663

6.56

782,701,698

80.41%

114,538









Special Resolutions

 








17. To renew the Directors' authority to allot shares for cash

 

770,373,808

98.54

11,421,301

1.46

781,795,109

80.32%

1,020,598

18. To give further authority to allot shares for cash

 

761,852,969

97.45

19,943,569

2.55

781,796,538

80.32%

1,019,169

19. To renew the Company's authority to purchase its own ordinary shares

 

775,473,195

99.11

6,956,205

0.89

782,429,400

80.38%

386,837

20. THAT a General Meeting other than an Annual General Meeting may be called on not less than 14 clear days' notice

 

736,425,706

94.13

45,952,142

5.87

782,377,848

80.38%

438,387

 

This announcement is made in accordance with Listing Rule 9.6.18

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