Result of EGM

3i Group PLC
12 July 2006

3i GROUP PLC EXTRAORDINARY GENERAL MEETING



Wednesday 12 July 2006



An Extraordinary General Meeting of 3i Group PLC was held on Wednesday 12 July
2006 at the Institution of Engineering and Technology, Savoy Place, WC2R 0BL,
London.



A poll was held on the resolution proposed, which was passed with a large
majority as follows:





Resolution                                                        For            Against    Abstain
1. B share issue, share capital consolidation, authority for    322,393,249      847,012   11,127,524
market purchases of B shares and amendment to Articles of
Association.






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