QPE 3I Quoted

    RNS Number : 5489Z
  3i Quoted Private Equity Limited
  21 July 2008
   

    3i Quoted Private Equity Limited - Annual General Meeting

    The Annual General Meeting for 2008 of 3i Quoted Private Equity Limited was held on Monday, 21 July 2008 at 22 Grenville Street, St.
Helier, Jersey, Channel Islands JE4 8PX.

    Voting was conducted on a show of hands and the resolutions below were duly passed.  Resolutions 1 to 7 were passed as ordinary
resolutions and resolutions 8 to 11 were passed as special resolutions.  The change in Company name to 3i Quoted Private Equity plc,
referred to in resolution 8, came into effect on 21 July 2008.

 Resolutions:
  
 1. To receive and consider the Company's Accounts for the period to 31 March
 2008, the Directors' report and the Auditors' report on those Accounts. 

 2. To elect David Tyler as a Director.
  
 3. To elect Duncan Baxter as a Director.
  
 4. To elect Antoine Clauzel as a Director.
  
 5. To elect Richard Harwood as a Director.
  
 6. To reappoint Ernst & Young LLP as independent auditors of the Company, to
 hold office until the conclusion of the next Annual General Meeting. 

 7. To authorise the Directors to determine the remuneration of the
 independent auditors.
   
 8.  That, subject to the Companies (Amendment No. 9) (Jersey) Law 2008 coming
 into effect, the name of the Company be changed to "3i Quoted Private Equity
 plc" and that clause 1 of the memorandum of association of the Company be
 amended accordingly to reflect the new name of the Company.
  
 9.  That the articles of association of the Company be amended as follows:


 (i) by the deletion of the words "and such meetings shall be held in Jersey
 or such other place outside of the United Kingdom as may be determined by the
 Directors from time to time" from Article 43; and


 (ii) by the deletion of the current Article 116.4 in its entirety and the
 consequent re-numbering of Article 116.5 as Article 116.4.

 10.  That, in accordance with Article 5.A.4 of the Company's articles of
 association, the Directors be empowered to allot shares in the Company for
 cash up to 20,000,000 Ordinary Shares as if Article 5.A.1 of the Company's
 articles of association did not apply to the allotment for the period
 expiring on the date falling 18 months after the date of passing of this
 resolution or the conclusion of the next Annual General Meeting of the
 Company, whichever is the earlier, PROVIDED THAT the Company may before such
 expiry make an offer or agreement which would or might require shares to be
 allotted after such expiry and shares may be allotted pursuant to such an
 agreement as if the power conferred by this resolution had not expired.    

 11.  That the Company is generally and unconditionally authorised to make
 market purchases of Ordinary Shares in the capital of the Company provided
 that:


 (a) the maximum number of Ordinary Shares authorised to be acquired is
 59,960,000;


 (b) the minimum price which may be paid for each Ordinary Share is �0.01;


 (c) the maximum price (exclusive of expenses) which may be paid for each
 Ordinary Share is, in respect of a share contracted to be purchased on any
 day, an amount equal to the higher of (a) 105% of the average of the middle
 market quotations for the Ordinary Shares taken from the Daily Official List
 of the London Stock Exchange for the five business days before the purchase
 is made; and (b) the higher of the last independent trade and the highest
 current independent bid on the London Stock Exchange;


 (d) this authority will (unless renewed) expire at the conclusion of the next
 Annual General Meeting of the Company held after the date on which this
 resolution is passed or, if earlier, 15 months




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  END 
 
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