Result of AGM
3i Infrastructure plc - Annual General Meeting
The Annual General Meeting for 2019 of 3i Infrastructure plc was held on Thursday 4 July 2019 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 12 were passed as ordinary resolutions and resolutions 13 to 16 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 2019 and the auditor's report on those accounts. |
531,004,400 (99.96%) |
213,037 (0.04%) |
0 |
|
|
2. |
To approve the Report of the Remuneration Committee for the year to 31 March 2019. |
531,128,233 (99.99%) |
29,570 (0.01%) |
59,634 |
|
|
3. |
To declare a final dividend of 4.325p per Ordinary Share, payable to those shareholders whose names appear on the Register of Members at close of business on 14 June 2019. |
531,213,821 (100%) |
581 (0.00% |
3,035 |
|
|
4. |
To re-elect Richard Laing as a Director. |
498,078,906 (93.77%) |
33,100,123 (6.23%) |
38,407 |
|
|
5. |
To re-elect Doug Bannister as a Director. |
531,175,553 (100%) |
3,477 (0%) |
38,407 |
|
|
6. |
To re-elect Wendy Dorman as a Director. |
531,177,199 (100%) |
1,831 (0%) |
38,407 |
|
|
7. |
To re-elect Robert Jennings as a Director. |
531,166,965 (100%) |
12,065 (0%) |
38,407 |
|
|
8 |
To re-elect Ian Lobley as a Director. |
531,176,793 (100%) |
2,237 (0%) |
38,407 |
|
|
9. |
To re-elect Paul Masterton as a Director. |
531,165,725 (100%) |
3,832 (0%) |
47,880 |
|
|
10. |
To re-appoint Deloitte LLP as independent auditor of the Company, to hold office until the conclusion of the next annual general meeting. |
530,723,279 (100%) |
10,707 (0%) |
483,450 |
|
|
11. |
To authorise the Directors to determine the remuneration of the independent auditor. |
530,723,978 (99.91%) |
460,076 (0.09%) |
33,383 |
|
|
12. |
To renew authority to offer a Scrip Dividend Scheme. |
531,191,804 (100%) |
19,411 (0%) |
6,222 |
|
|
Special Resolutions |
|
|
|
|
|
|
13. |
To renew authority to capitalise ordinary shares as part of any Scrip Dividend Scheme. |
531,161,054 (100%) |
20,989 (0%) |
35,394 |
|
|
14. |
To renew the authority to disapply pre-exemption rights. |
520,890,695 (98.06%) |
10,282,854 (1.94%) |
43,887 |
|
|
15. |
To renew the authority to purchase own ordinary shares. |
529,868,690 (99.77%) |
1,226,935 (0.23%) |
121,812 |
|
|
16 |
To adopt revised Articles of Association of the Company. |
531,137,443 (100%) |
13,973 (0%) |
66,021 |
|
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