Result of AGM

RNS Number : 3563V
3i Group PLC
08 July 2009
 



3i GROUP PLC ANNUAL GENERAL MEETING


Wednesday 8 July 2009


The Annual General Meeting for 2009 of 3i Group plc was held on Wednesday 8 July 2009 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:


                                 

Ordinary Resolutions  


For  

Against  

Abstain

1. THAT the Company's Accounts for the year to 31 March 2009 and the Directors' report, the Auditors' report and the auditable part of the Directors' remuneration report be and they are hereby received and considered


656,005,178

1,437,354

12,823,234

2. THAT the Directors' remuneration report for the year to 31 March 2009 be and it is hereby approved


606,416,026

16,735,284

47,103,121

3. THAT Mr M J Queen be and he is hereby reappointed as a Director of the Company


646,250,493

11,160,524

12,854,749

4. THAT Mr R H Meddings be and he is hereby reappointed as a Director of the Company


667,060,224

2,926,380

279,162

5. THAT Mme C J M Morin-Postal be and she is hereby reappointed as a Director of the Company


653,339,542

4,040,644

12,885,580

6. THAT Mr O H J Stocken be and he is hereby reappointed as a Director of the Company


650,472,424

6,921,306

12,872,036

7. THAT Mrs J S Wilson be and she is hereby reappointed as a Director of the Company


668,256,532

1,744,651

264,583

8. THAT Ernst & Young LLP be and they are hereby reappointed as Auditors of the Company to hold office until the conclusion of the next General Meeting at which Accounts are laid before the Members


650,606,291

1,315,233

18,344,242

9. THAT the Board be and it is hereby authorised to fix the Auditors' remuneration


664,229,446

191,560

5,844,760

10. To renew the authority to incur political expenditure


661,257,713

8,589,850

418,203

11. To renew the Directors' authority to allot shares


669,429,468

650,474

185,824

Special Resolutions





12. To renew the Directors' authority to allot shares for cash


668,820,444

1,182,895

262,427

13. To renew the Company's authority to purchase its own ordinary shares


669,805,515

291,330

157,587

14. To renew the Company's authority to purchase its own B Shares 


663,813,169

6,275,702

176,895

15. THAT a General Meeting other than an Annual General Meeting may be called on not less than 14 clear days' notice


663,243,093

6,435,931

575,408



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3i Group (III)
UK 100

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