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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