3i Infrastructure PLC Result of AGM (6677E)
09 July 2021 - 12:10AM
UK Regulatory
TIDM3IN
RNS Number : 6677E
3i Infrastructure PLC
08 July 2021
3i Infrastructure plc - Annual General Meeting
The Annual General Meeting for 2021 of 3i Infrastructure plc was
held on Thursday 8 July 2021 at 3i 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 13 were passed as ordinary
resolutions and resolutions 14 to 16 were passed as special
resolutions.
Ordinary Resolutions For Against Abstain
To receive and consider the Company's
accounts for the year to 31 March
2021 and the auditor's report on
1. those accounts. 590,891,417 0 1,546
100% 0%
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To approve the Report of the Remuneration
Committee for the year to 31 March
2. 2021. 590,768,657 92,712 31,594
99.98% 0.02%
------------------------------------------ ------------ ----------- -------------
To declare a final dividend of
4.9p per Ordinary Share, payable
to those shareholders whose names
appear on the Register of Members
at close of business on 18 June
3. 2021. 590,885,730 0 7,233
100% 0%
------------------------------------------ ------------ ----------- -------------
To re-elect Richard Laing as a
4. Director. 543,758,780 23,094,931 24,039,252
95.93% 4.07%
------------------------------------------ ------------ ----------- -------------
To re-elect Doug Bannister as a
5. Director. 590,798,707 21,304 72,952
100% 0%
------------------------------------------ ------------ ----------- -------------
6. To re-elect Wendy Dorman as a Director. 590,452,075 373,508 67,380
99.94% 0.06%
------------------------------------------ ------------ ----------- -------------
To re-elect Samantha Hoe-Richardson
7. as a Director. 590,799,452 9,927 83,584
100% 0%
------------------------------------------ ------------ ----------- -------------
To re-elect Robert Jennings as
8 a Director. 590,798,707 21,304 72,952
100% 0%
------------------------------------------ ------------ ----------- -------------
9. To re-elect Ian Lobley as a Director. 590,782,503 21,304 89,156
100% 0%
------------------------------------------ ------------ ----------- -------------
To re-elect Paul Masterton as a
10. Director. 590,419,340 400,671 72,952
99.93% 0.07%
------------------------------------------ ------------ ----------- -------------
11. To re-appoint Deloitte LLP as independent 590,801,524 86,587 4,852
auditor of the Company, to hold
office until the conclusion of
the next annual general meeting.
99.99% 0.01%
------------------------------------------ ------------ ----------- -------------
To authorise the Directors to determine
the remuneration of the independent
12. auditor. 590,856,018 17,381 19,564
100% 0%
------------------------------------------ ------------ ----------- -------------
To renew authority to offer a Scrip
13. Dividend Scheme. 590,615,400 266,807 10,756
99.95% 0.05%
------------------------------------------ ------------ ----------- -------------
Special Resolutions
------------ ----------- -----------
To renew authority to capitalise
ordinary shares as part of any
14. Scrip Dividend Scheme. 590,643,858 226,491 22,614
99.96% 0.04%
------------------------------------------ ------------ ----------- -------------
To renew the authority to disapply
15. pre-exemption rights. 590,588,628 283,631 20,704
99.95% 0.05%
------------------------------------------ ------------ ----------- -------------
To renew the authority to purchase
16. own ordinary shares. 587,146,421 3,502,986 243,556
99.41% 0.59%
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END
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