3i Infrastructure PLC Result of AGM (7362R)
08 July 2022 - 12:29AM
UK Regulatory
TIDM3IN
RNS Number : 7362R
3i Infrastructure PLC
07 July 2022
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
To receive and consider the Company's
accounts for the year to 31 March
2022 and the auditor's report on
1. those accounts. 641,754,439 2,037,893 30,936
99.68% 0.32%
------------------------------------------ ------------ ----------- ----------
To approve the Report of the Remuneration
Committee for the year to 31 March
2. 2022. 643,589,433 148,709 85,126
99.98% 0.02%
------------------------------------------ ------------ ----------- ----------
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
3. 2022. 643,810,721 4,472 8,075
100.00% 0.00%
------------------------------------------ ------------ ----------- ----------
To re-elect Richard Laing as a
4. Director. 630,611,235 13,137,844 74,189
97.96% 2.04%
------------------------------------------ ------------ ----------- ----------
To re-elect Doug Bannister as a
5. Director. 643,707,376 41,703 74,189
99.99% 0.01%
------------------------------------------ ------------ ----------- ----------
6. To re-elect Wendy Dorman as a Director. 641,548,478 2,200,601 74,189
99.66% 0.34%
------------------------------------------ ------------ ----------- ----------
To re-elect Samantha Hoe-Richardson
7. as a Director. 643,710,913 38,166 74,189
99.99% 0.01%
------------------------------------------ ------------ ----------- ----------
8. To re-elect Ian Lobley as a Director. 643,686,041 63,038 74,189
99.99% 0.01%
------------------------------------------ ------------ ----------- ----------
To re-elect Paul Masterton as a
9. Director. 638,812,571 4,936,508 74,189
99.23% 0.77%
------------------------------------------ ------------ ----------- ----------
To re-appoint Deloitte LLP as independent 643,653,818 86,238 83,212
10. 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
11. auditor. 643,415,656 380,566 27,046
99.94% 0.06%
------------------------------------------ ------------ ----------- ----------
To renew authority to offer a Scrip
12. Dividend Scheme. 643,787,886 22,608 12,774
100.00% 0.00%
------------------------------------------ ------------ ----------- ----------
Special Resolutions
------------ ----------- --------
To renew authority to capitalise
ordinary shares as part of any
13. Scrip Dividend Scheme. 643,771,104 35,383 16,781
99.99% 0.01%
------------------------------------------ ------------ ----------- ----------
To renew the authority to allot
14. shares for cash 635,115,510 8,627,866 79,892
98.66% 1.34%
------------------------------------------ ------------ ----------- ----------
To renew the authority to purchase
15. own ordinary shares. 642,607,396 1,010,036 205,836
99.84% 0.16%
------------------------------------------ ------------ ----------- ----------
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END
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