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3i Infrastructure - Result of AGM

RNS Number : 5670S
3i Infrastructure PLC
09 July 2020
 

3i Infrastructure plc - Annual General Meeting

 

The Annual General Meeting for 2020 of 3i Infrastructure plc was held on Thursday 9 July 2020 at the offices of 3i plc at 16 Palace Street, London, SW1E 5JD.

 

A poll was held on each of the resolutions proposed and each resolution was passed. Resolutions 1 to 13 were passed as ordinary resolutions and resolutions 14 to 16 were passed as special resolutions.

 

Ordinary Resolutions

For

Against

Abstain

1.

To receive and consider the Company's accounts for the year to 31 March 2020 and the auditor's report on those accounts.

600,289,812

(100%)

0

21,556

 

2.

To approve the Report of the Remuneration Committee for the year to 31 March 2020.

599,711,284

(99.99%)

74,412

(0.01%)

525,672

 

3.

To declare a final dividend of 4.6p per Ordinary Share, payable to those shareholders whose names appear on the Register of Members at close of business on 19 June 2020.

600,311,358

(100%)

0

10

4.

To re-elect Richard Laing as a Director.

592,505,609

(99.03%)

5,793,263

(0.97%)

2,012,495

 

5.

To re-elect Doug Bannister as a Director.

600,237,030

(100.00%)

6,113

(0.00%)

68,225

 

6.

To re-elect Wendy Dorman as a Director.

599,951,962

(99.95%)

291,181

(0.05%)

68,225

 

7.

To re-elect Robert Jennings as a Director.

600,227,557

(100.00%)

15,586

(0.00%)

68,225

 

8

To re-elect Ian Lobley as a Director.

600,229,045

(100.00%)

14,302

(0.00%)

68,021

 

9.

To re-elect Paul Masterton as a Director.

599,958,815

(99.95%)

284,328

(0.05%)

68,225

 

10.

To elect Samantha Hoe-Richardson as a Director.

600,216,316

(100.00%)

26,006

(0.00%)

69,046

 

11.

To re-appoint Deloitte LLP as independent auditor of the Company, to hold office until the conclusion of the next annual general meeting.

600,127,325

(99.98%)

125,850

(0.02%)

58,193

 

12.

To authorise the Directors to determine the remuneration of the independent auditor.

599,601,303

(99.89%)

658,871

(0.11%)

51,194

 

13.

To renew authority to offer a Scrip Dividend Scheme.

600,260,925

(100.00%)

16,793

(0.00%)

33,650

 

Special Resolutions





14.

To renew authority to capitalise ordinary shares as part of any Scrip Dividend Scheme.

600,233,359

(100.00%)

17,710

(0.00%)

60,299

 

15.

To renew the authority to disapply pre-exemption rights.

600,125,984

(99.98%)

130,397

(0.02%)

54,987

 

16.

To renew the authority to purchase own ordinary shares.

598,100,123

(99.65%)

2,104,231

(0.35%)

107,013

 


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
 
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Quick facts: 3i Infrastructure PLC

Price: 291.4899

Market: LSE
Market Cap: £2.6 billion
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