Doc re. AGM Resolutions
RNS Number : 9479S
3i Group PLC
28 June 2018
3i Group plc: Special business passed at 2018 AGM
3i Group plc (the "Company") announces that resolutions 1 to 19 contained in the Notice of AGM dated 16 May 2018 were passed at the Company's Annual General Meeting held today, 28 June 2018. These included resolutions 14 to 19, inclusive, which constituted special business.
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 www.morningstar.co.uk/uk/NSM.
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