Result of AGM
3i Infrastructure plc - Annual General Meeting
The Annual General Meeting for 2020 of 3i Infrastructure plc was held on Thursday 9 July 2020 at the offices of 3i 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 13 were passed as ordinary resolutions and resolutions 14 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 2020 and the auditor's report on those accounts. |
600,289,812 (100%) |
0 |
21,556
|
|
|
2. |
To approve the Report of the Remuneration Committee for the year to 31 March 2020. |
599,711,284 (99.99%) |
74,412 (0.01%) |
525,672
|
|
|
3. |
To declare a final dividend of 4.6p per Ordinary Share, payable to those shareholders whose names appear on the Register of Members at close of business on 19 June 2020. |
600,311,358 (100%) |
0 |
10 |
|
|
4. |
To re-elect Richard Laing as a Director. |
592,505,609 (99.03%) |
5,793,263 (0.97%) |
2,012,495
|
|
|
5. |
To re-elect Doug Bannister as a Director. |
600,237,030 (100.00%) |
6,113 (0.00%) |
68,225
|
|
|
6. |
To re-elect Wendy Dorman as a Director. |
599,951,962 (99.95%) |
291,181 (0.05%) |
68,225
|
|
|
7. |
To re-elect Robert Jennings as a Director. |
600,227,557 (100.00%) |
15,586 (0.00%) |
68,225
|
|
|
8 |
To re-elect Ian Lobley as a Director. |
600,229,045 (100.00%) |
14,302 (0.00%) |
68,021
|
|
|
9. |
To re-elect Paul Masterton as a Director. |
599,958,815 (99.95%) |
284,328 (0.05%) |
68,225
|
|
|
10. |
To elect Samantha Hoe-Richardson as a Director. |
600,216,316 (100.00%) |
26,006 (0.00%) |
69,046
|
|
|
11. |
To re-appoint Deloitte LLP as independent auditor of the Company, to hold office until the conclusion of the next annual general meeting. |
600,127,325 (99.98%) |
125,850 (0.02%) |
58,193
|
|
|
12. |
To authorise the Directors to determine the remuneration of the independent auditor. |
599,601,303 (99.89%) |
658,871 (0.11%) |
51,194
|
|
|
13. |
To renew authority to offer a Scrip Dividend Scheme. |
600,260,925 (100.00%) |
16,793 (0.00%) |
33,650
|
|
|
Special Resolutions |
|
|
|
|
|
|
14. |
To renew authority to capitalise ordinary shares as part of any Scrip Dividend Scheme. |
600,233,359 (100.00%) |
17,710 (0.00%) |
60,299
|
|
|
15. |
To renew the authority to disapply pre-exemption rights. |
600,125,984 (99.98%) |
130,397 (0.02%) |
54,987
|
|
|
16. |
To renew the authority to purchase own ordinary shares. |
598,100,123 (99.65%) |
2,104,231 (0.35%) |
107,013 |
|
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