REG - 3i Infrastructure - Result of AGM

3i InfrastructureAnnouncement

04/07/2024 16:15

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RNS Number : 2235V  3i Infrastructure PLC  04 July 2024

3i Infrastructure plc - Annual General Meeting

 

The Annual General Meeting for 2024 of 3i Infrastructure plc was held on
Thursday 4 July 2024 at the offices of 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 11 were passed as ordinary resolutions and
resolutions 12 to 14 were passed as special resolutions.

 

 Ordinary Resolutions                                                                         For          Against     Abstain
 1.           To receive and consider the Company's accounts for the year to 31 March 2024    671,149,080  2,355,648   23,176,402
              and the independent auditor's report on those accounts

                                                                               99.65%       0.35%

 2.           To approve the Report of the Remuneration Committee for the year to 31 March    696,419,784  211,340     50,006
              2024.

                                                                                              99.97%       0.03%
 3.           To declare a final dividend of 5.95p per ordinary share, payable to those       696,662,861  9,096       9,173
              shareholders whose names appear on the Register of Members at close of

              business on 14 June 2024.                                                       99.99%       0.01%
 4.           To re-elect Richard Laing as a Director.                                        661,936,822  10,347,231  24,397,077

                                                                                              98.46%       1.54%
 5.           To re-elect Doug Bannister as a Director.                                       670,750,254  25,887,006  43,870

                                                                                              96.28%       3.72%
 6            To re-elect Stephanie Hazell as a Director.                                     692,067,538  4,571,604   41,988

                                                                                              99.34%       0.66%
 7.           To elect Jennifer Dunstan as a Director.                                        696,408,722  212,590     59,818

                                                                                              99.98%       0.03%
 8.           To elect Martin Magee as a Director.                                            696,564,270  55,042      61,818

                                                                                              99.99%       0.01%
 9.           To re-appoint Deloitte LLP as independent auditor of the Company, to hold       693,140,905  1,182,139   2,358,086
              office until the conclusion of the next annual general meeting.

                                                                                              99.83%       0.17%
 10.          To authorise the Directors to determine the remuneration of the independent     695,539,615  1,127,126   14,389
              auditor.

                                                                                              99.84%       0.16%
 11.          To renew authority to offer a Scrip Dividend Scheme.                            690,973,355  5,669,172   38,603

                                                                                              99.19%       0.81%
 Special Resolutions
 12.          To renew authority to capitalise ordinary shares as part of any Scrip Dividend  683,629,448  13,011,476  40,206
              Scheme.

                                                                                              98.13%       1.87%
 13.          To renew the authority to disapply pre-emption rights.                          683,954,375  12,676,426  50,329

                                                                                              98.18%       1.82%
 14.          To renew the authority to purchase own ordinary shares.                         696,424,553  59,957      196,620

                                                                                              99.99%       0.01%

 

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.   END  RAGRIMITMTAMBLI