3i Infrastructure PLC Doc re. AGM Resolutions (5545E)
05 July 2019 - 12:13AM
UK Regulatory
TIDM3IN
RNS Number : 5545E
3i Infrastructure PLC
04 July 2019
3i Infrastructure plc - Resolutions passed at 2019 AGM
3i Infrastructure plc (the 'Company') announces that all the
resolutions contained in the Notice of Annual General Meeting dated
23 May 2019 were passed at the Company's Annual General Meeting
held today, 4 July 2019. These included resolutions 12 to 16, which
constituted special business.
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
www.morningstar.co.uk/uk/NSM.
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.
END
RAGUSASRKRABRAR
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