TIDM3IN

RNS Number : 7752T

3i Infrastructure PLC

05 July 2018

3i Infrastructure plc - Annual General Meeting

The Annual General Meeting for 2018 of 3i Infrastructure plc was held on Thursday 5 July 2018 at Hogan Lovells International LLP, Atlantic House, Holborn Viaduct, London EC1A 2FG.

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 2018 
        and the auditor's report 
 1.     on those accounts.                494,897,819       15,247     4,901 
----  ---------------------------------  ------------  -----------  -------- 
       To approve the Report of 
        the Remuneration Committee 
        for the year to 31 March 
 2.     2018.                             494,831,866       59,008    27,093 
----  ---------------------------------  ------------  -----------  -------- 
       To declare a final dividend 
        of 3.925p per Ordinary Share, 
        payable to those shareholders 
        whose names appear on the 
        Register of Members at close 
 3.     of business on 15 June 2018.      494,901,140       12,549     4,278 
----  ---------------------------------  ------------  -----------  -------- 
       To elect Richard Laing as 
 4.     a Director.                       480,174,799   14,721,434    21,734 
----  ---------------------------------  ------------  -----------  -------- 
       To re-elect Ian Lobley as 
 5.     a Director.                       493,982,930      913,303    21,734 
----  ---------------------------------  ------------  -----------  -------- 
       To re-elect Paul Masterton 
 6.     as a Director.                    494,869,303       26,930    21,734 
----  ---------------------------------  ------------  -----------  -------- 
       To re-elect Doug Bannister 
 7.     as a Director.                    494,862,728       33,505    21,734 
----  ---------------------------------  ------------  -----------  -------- 
       To re-elect Wendy Dorman 
 8.     as a Director.                    494,884,199       24,873     8,895 
----  ---------------------------------  ------------  -----------  -------- 
       To elect Robert Jennings 
 9.     as a Director.                    494,859,332       45,917    12,718 
----  ---------------------------------  ------------  -----------  -------- 
       To re-appoint Deloitte LLP 
        as independent auditor of 
        the Company, to hold office 
        until the conclusion of 
        the next annual general 
 10.    meeting.                          494,856,889       56,800     4,278 
----  ---------------------------------  ------------  -----------  -------- 
       To authorise the Directors 
        to determine the remuneration 
 11.    of the independent auditor.       494,867,594       32,859    17,514 
----  ---------------------------------  ------------  -----------  -------- 
       To operate a Scrip Dividend 
 12.    Scheme.                           494,855,001       24,385    38,581 
----  ---------------------------------  ------------  -----------  -------- 
 Special Resolutions 
---------------------------------------  ------------  -----------  -------- 
       To authorise the Directors 
        to capitalise reserves pursuant 
 13.    to the Scrip Dividend Scheme.     494,870,833       23,754    23,380 
----  ---------------------------------  ------------  -----------  -------- 
       To renew the Directors' 
        authority to allot equity 
 14.    securities for cash.              494,785,086       81,422    51,459 
----  ---------------------------------  ------------  -----------  -------- 
       To renew the Company's authority 
        to purchase its own ordinary 
 15.    shares.                           492,873,856    2,027,904    16,207 
----  ---------------------------------  ------------  -----------  --------

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END

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July 05, 2018 11:01 ET (15:01 GMT)

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