Result of AGM

RNS Number : 2638R
3i Group PLC
25 June 2015
 



3i GROUP PLC ANNUAL GENERAL MEETING

 

Thursday 25 June 2015

 

The Annual General Meeting for 2015 of 3i Group plc was held on Thursday 25 June 2015 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 as follows:

 

                                                                                               

Ordinary Resolutions  

 

Votes

For 

Percentage of votes for

Votes Against  

Percentage of votes against

Total votes cast

% of ISC voted

Votes Withheld

1. THAT the Company's Accounts for the year to 31 March 2015, the Directors' report and the Auditors' report on those Accounts, on the Directors' report and on the auditable part of the Directors' remuneration report be and they are hereby received and considered

 

722,135,978

99.92

599,592

0.08

722,735,570

74.32%

2,473,966

2. THAT the Directors' remuneration report in the form set out in the Company's Annual report and accounts for the year ended 31 March 2015 be and it is hereby approved

 

685,019,657

94.95

36,419,909

5.05

721,439,566

74.18%

3,769,969

3. THAT a final dividend of 14p per ordinary share be and it is hereby declared, payable to those shareholders whose names appeared on the Register of Members at close of business on 19 June 2015

 

722,624,319

99.98

156,184

0.02

722,780,503

74.32%

2,429,033

4. THAT Mr J P Asquith be and he is hereby reappointed as a Director of the Company

 

719,278,338

99.53

3,419,389

0.47

722,697,727

74.31%

2,511,809

5. THAT Mrs C J Banszky be and he is hereby reappointed as a Director of the Company

 

721,787,045

99.87

921,930

0.13

722,708,975

74.31%

2,500,561

6. THAT Mr S A Borrows be and he is hereby reappointed as a Director of the Company

 

715,923,159

99.07

6,749,055

0.93

722,672,214

74.31%

2,537,321

7. THAT Mr A R Cox be and he is hereby reappointed as a Director of the Company

 

713,393,607

99.57

3,111,475

0.43

716,505,082

73.67%

8,704,454

8. THAT Mr D A M Hutchison be and he is hereby reappointed as a Director of the Company

 

720,379,384

99.68

2,315,255

0.32

722,694,639

74.31%

2,514,897

9. THAT Mr S R Thompson be and he is hereby reappointed as a Director of the Company

 

710,986,583

98.44

11,296,592

1.56

722,283,175

74.27%

2,926,360

10. THAT Ms M G Verluyten be and she is hereby reappointed as a Director of the Company

 

718,633,935

99.44

4,070,278

0.56

722,704,213

74.31%

2,505,322

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

 

718,108,878

99.37

4,583,163

0.63

722,692,041

74.31%

2,517,494

12. 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

 

672,925,122

96.83

22,014,301

3.17

694,939,423

71.46%

30,270,112

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

 

690,297,023

98.69

9,185,736

1.31

699,482,759

71.92%

25,726,777

14. To renew the authority to incur political expenditure

 

706,294,299

97.75

16,285,030

2.25

722,579,329

74.30%

2,632,156

15. To renew the Directors' authority to allot shares

 

695,727,586

96.49

25,318,145

3.51

721,045,731

74.14%

4,163,805

 

 

 

 

 

 

 

 

Special Resolutions

 

 

 

 

 

 

 

 

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

 

701,406,136

97.06

21,270,433

2.94

722,676,569

74.31%

2,532,966

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

 

722,527,161

99.97

219,394

0.03

722,746,555

74.32%

2,462,981

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

 

660,212,440

91.35

62,537,505

8.65

722,749,945

74.32%

2,459,590

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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3i Group (III)
UK 100

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