Result of AGM
3i Group PLC
11 July 2007
3i GROUP PLC ANNUAL GENERAL MEETING
Wednesday 11 July 2007
The Annual General Meeting for 2007 of 3i Group plc was held on Wednesday 11
July 2007 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 with
large majorities as follows:
Resolutions For Against Abstain
1. THAT the Company's Accounts for the year to 31 March 2007 256,793,343 847,808 354,113
and the Directors' report, the Auditors' report and the
auditable part of the Directors' remuneration report be and
they are hereby received and considered
2. THAT the Directors' remuneration report for the year to 247,712,922 2,042,941 8,239,401
31 March 2007 be and it is hereby approved
3. THAT a final dividend of 10.3 pence per ordinary share be 257,949,106 2,941 43,217
and it is hereby declared, payable to those shareholders
whose names appeared on the Register of Members at close of
business on 22 June 2007
4. THAT Mr R W A Swannell be and he is hereby reappointed as 257,756,330 135,402 103,532
a Director of the Company
5. THAT Baroness Hogg be and she is hereby reappointed as a 256,620,159 1,273,266 101,839
Director of the Company
6. THAT Mr F G Steingraber be and he is hereby reappointed 257,441,576 441,066 112,622
as a Director of the Company
7. THAT Mr P E Yea be and he is hereby reappointed as a 255,999,937 1,893,984 101,343
Director of the Company
8. THAT Ernst & Young LLP be and they are hereby reappointed 256,694,354 1,224,447 76,463
as Auditors of the Company to hold office until the
conclusion of the next General Meeting at which Accounts are
laid before the Members
9. THAT the Board be and it is hereby authorised to fix the 256,725,661 1,188,916 80,687
Auditors' remuneration
10. To renew the Company's authority to incur political 252,142,725 5,621,468 231,071
expenditure
11. To renew the authority of 3i plc to incur political 252,075,666 5,644,733 274,865
expenditure
12. To renew the Directors' authority to allot shares 254,946,598 2,951,334 97,332
13. To renew the Directors' authority to allot shares for 257,683,432 152,262 159,570
cash
14. To renew the Company's authority to purchase its own 257,826,700 87,576 80,988
ordinary shares
15. To renew the Company's authority to purchase its own B 257,366,922 542,313 86,029
Shares
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