3i Group PLC Result of AGM
27 Giugno 2024 - 4:04PM
RNS Regulatory News
RNS Number : 2139U
3i Group PLC
27 June 2024
3i GROUP PLC ANNUAL GENERAL MEETING
Thursday 27 June 2024
The Annual General Meeting for 2024 of 3i Group
plc was held on Thursday 27 June 2024 at The Queen Elizabeth II
Conference Centre, Broad Sanctuary, Westminster, London, SW1P
3EE.
A poll was held on each of the resolutions
proposed, which were passed as follows:
|
Ordinary Resolutions
|
Votes
For
|
Percentage of votes for
|
Votes Against
|
Percentage of votes against
|
Total votes cast
|
% of ISC voted
|
Votes Withheld
|
|
1. THAT the Company's Accounts and the reports
of the Directors and the Auditor for the year to 31 March 2024 be
and they are hereby received and considered
|
772,846,250
|
99.87
|
1,017,692
|
0.13
|
773,863,942
|
79.50%
|
8,952,296
|
|
2. THAT the Directors' remuneration report for
the year to 31 March 2024 be and it is hereby approved
|
754,025,105
|
96.34
|
28,637,438
|
3.66
|
782,662,543
|
80.41%
|
153,692
|
|
3. THAT a dividend of 34.5p per ordinary share
be and it is hereby declared, payable to those shareholders whose
names appeared on the Register of Members at close of business on
21 June 2024
|
782,709,270
|
100.00
|
14,915
|
0.00
|
782,724,185
|
80.41%
|
92,053
|
|
4. THAT Mr S A Borrows be and he is hereby
reappointed as a Director of the Company
|
781,581,294
|
99.87
|
1,051,284
|
0.13
|
782,632,578
|
80.40%
|
183,659
|
|
5. THAT Mr S W Daintith be and he is hereby
reappointed as a Director of the Company
|
769,743,872
|
98.36
|
12,872,485
|
1.64
|
782,616,357
|
80.40%
|
199,879
|
|
6. THAT Ms J H Halai be and she is hereby
reappointed as a Director of the Company
|
780,812,462
|
99.77
|
1,811,128
|
0.23
|
782,623,590
|
80.40%
|
192,644
|
|
7. THAT Mr J G Hatchley be and he is hereby
reappointed as a Director of the Company
|
778,678,108
|
99.50
|
3,941,731
|
0.50
|
782,619,839
|
80.40%
|
196,398
|
|
8. THAT Mr D A M Hutchison be and he is hereby
reappointed as a Director of the Company
|
711,881,563
|
91.88
|
62,893,242
|
8.12
|
774,774,805
|
79.60%
|
8,051,426
|
|
9. THAT Ms L M S Knox be and she is hereby
reappointed as a Director of the Company
|
770,089,861
|
98.40
|
12,533,494
|
1.60
|
782,623,355
|
80.40%
|
192,881
|
|
10. THAT Ms C L McConville be and she is hereby
reappointed as a Director of the Company
|
756,899,537
|
96.71
|
25,722,255
|
3.29
|
782,621,792
|
80.40%
|
194,444
|
|
11. THAT Mr P A McKellar be and he is hereby
reappointed as a Director of the Company
|
751,960,282
|
96.08
|
30,659,265
|
3.92
|
782,619,547
|
80.40%
|
196,688
|
|
12. THAT Ms A Schaapveld be and she is hereby
reappointed as a Director of the Company
|
770,107,709
|
98.40
|
12,514,077
|
1.60
|
782,621,786
|
80.40%
|
194,450
|
|
13. THAT KPMG LLP be and they are hereby
appointed as Auditor of the Company to hold office until the end of
the next General Meeting at which Accounts are laid before the
Members
|
773,367,677
|
98.81
|
9,318,195
|
1.19
|
782,685,872
|
80.41%
|
130,365
|
|
14. THAT the Board, acting through the Audit and
Compliance Committee, be and it is hereby authorised to fix the
Auditor's remuneration
|
782,136,855
|
99.93
|
541,633
|
0.07
|
782,678,488
|
80.41%
|
137,749
|
|
15. To renew the authority to incur political
expenditure
|
770,551,180
|
98.44
|
12,197,283
|
1.56
|
782,748,463
|
80.42%
|
67,824
|
|
16. To renew the Directors' authority to allot
shares
|
731,367,035
|
93.44
|
51,334,663
|
6.56
|
782,701,698
|
80.41%
|
114,538
|
|
|
|
|
|
|
|
|
|
|
Special Resolutions
|
|
|
|
|
|
|
|
|
17. To renew the Directors' authority to allot
shares for cash
|
770,373,808
|
98.54
|
11,421,301
|
1.46
|
781,795,109
|
80.32%
|
1,020,598
|
|
18. To give further authority to allot shares
for cash
|
761,852,969
|
97.45
|
19,943,569
|
2.55
|
781,796,538
|
80.32%
|
1,019,169
|
|
19. To renew the Company's authority to purchase
its own ordinary shares
|
775,473,195
|
99.11
|
6,956,205
|
0.89
|
782,429,400
|
80.38%
|
386,837
|
|
20. THAT a General Meeting other than an Annual
General Meeting may be called on not less than 14 clear days'
notice
|
736,425,706
|
94.13
|
45,952,142
|
5.87
|
782,377,848
|
80.38%
|
438,387
|
This announcement is made in accordance with
Listing Rule 9.6.18
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact
rns@lseg.com or visit
www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our
Privacy
Policy.
END
RAGZDLFLZQLBBBZ
Grafico Azioni 3i (LSE:III)
Storico
Da Nov 2024 a Dic 2024
Grafico Azioni 3i (LSE:III)
Storico
Da Dic 2023 a Dic 2024
