Result of AGM

RNS Number : 8690D
3i Group PLC
01 July 2021
 

3i GROUP PLC ANNUAL GENERAL MEETING

 

Thursday 1 July 2021

 

The Annual General Meeting for 2021 of 3i Group plc was held on Thursday 1 July 2021 at 16 Palace, Street, London, SW1E 5JD.

 

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 and the reports of the Directors and the Auditor for the year to 31 March 2021 be and they are hereby received and considered

 

732,665,329

99.97%

220,910

0.03%

732,886,239

75.31

21,323,803

2. THAT the Directors' remuneration report for the year to 31 March 2021 be and it is hereby approved

 

699,531,211

95.65%

31,777,691

4.35%

731,308,902

75.15

22,901,140

3. THAT a dividend of 21p 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 18 June 2021

 

753,842,131

99.96%

336,995

0.04%

754,179,126

77.50

30,916

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

 

741,223,601

98.29%

12,901,892

1.71%

754,125,493

77.49

84,549

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

 

753,369,952

99.90%

773,522

0.10%

754,143,474

77.49

66,568

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

 

748,858,732

99.30%

5,272,730

0.70%

754,131,462

77.49

78,580

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

 

749,237,544

99.35%

4,899,665

0.65%

754,137,209

77.49

72,833

8. THAT Ms C L McConville be and she is hereby reappointed as a Director of the Company

 

733,065,250

97.31%

20,299,159

2.69%

753,364,409

77.41

845,633

9. THAT Mr P A McKellar be and he is hereby reappointed as a Director of the Company

 

753,348,641

99.90%

779,989

0.10%

754,128,630

77.49

81,412

10. THAT Ms A Schaapveld be and she is hereby reappointed as a Director of the Company

 

749,224,414

99.35%

4,912,421

0.65%

754,136,835

77.49

73,207

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

 

693,665,482

95.52%

32,500,374

4.48%

726,165,856

74.62

28,044,186

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

 

752,497,628

99.78%

1,638,042

0.22%

754,135,670

77.49

74,372

13. THAT KPMG LLP be and they are hereby appointed as Auditor of the Company to hold office until the end of the next General Meeting at which Accounts are laid before the Members

 

732,681,294

97.15%

21,465,287

2.85%

754,146,581

77.49

63,461

14. THAT the Board, acting through the Audit and Compliance Committee, be and it is hereby authorised to fix the Auditor's remuneration

 

753,675,852

99.94%

475,800

0.06%

754,151,652

77.49

58,390

15. To renew the authority to incur political expenditure

 

734,855,721

97.44%

19,285,018

2.56%

754,140,739

77.49

69,303

16. To renew the Directors' authority to allot shares

 

691,828,008

91.73%

62,344,241

8.27%

754,172,249

77.50

37,793

 

 

 

 

 

 

 

 

Special Resolutions

 

 

 

 

 

 

 

 

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

 

750,596,910

99.61%

2,912,200

0.39%

753,509,110

77.43

700,932

18. To give further authority to allot shares for cash

 

711,891,548

94.48%

41,616,735

5.52%

753,508,283

77.43

701,759

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

 

727,998,063

96.76%

24,353,971

3.24%

752,352,034

77.31

1,858,008

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

 

717,056,419

95.08%

37,104,851

4.92%

754,161,270

77.50

48,772

 

This announcement is made in accordance with Listing Rule 9.6.18

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3i Group (III)
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