3i Group PLC Doc re. AGM Resolutions (8651D)
01 July 2021 - 8:42PM
UK Regulatory
TIDMIII
RNS Number : 8651D
3i Group PLC
01 July 2021
3i Group plc: Special business passed at 2021 AGM
3i Group plc (the "Company") announces that resolutions 1 to 20
contained in the Notice of AGM dated 12 May 2021 were passed at the
Company's Annual General Meeting held today, 1 July 2021. These
included resolutions 15 to 20, inclusive, which constituted special
business.
In accordance with Listing Rule 9.6.2 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
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
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