logo-loader
RNS
view3i Group plc

3i Group PLC - Result of AGM

RNS Number : 1128R
3i Group PLC
25 June 2020
 

3i GROUP PLC ANNUAL GENERAL MEETING

 

Thursday 25 June 2020

 

The Annual General Meeting for 2020 of 3i Group plc was held on Thursday 25 June 2020 at Little Court, Froghole Lane, Edenbridge, Kent, TN8 6TD.

 

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 2020 be and they are hereby received and considered

 

743,640,345

99.82

1,330,583

0.18

744,970,928

76.56%

17,260,128

2. THAT the Directors' remuneration report for the year to 31 March 2020 be and it is hereby approved

 

713,298,360

94.78

39,252,765

5.22

752,551,125

77.34%

9,679,931

3. THAT the Directors' remuneration policy in the form set out in the Directors' remuneration report be and it is hereby approved

 

716,053,723

94.24

43,782,598

5.76

759,836,321

78.09%

2,395,365

4. THAT a dividend of 17.5p 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 12 June 2020

 

760,458,385

99.77

1,762,310

0.23

762,220,695

78.33%

10,361

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

 

740,100,518

97.10

22,069,143

2.90

762,169,661

78.32%

61,395

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

 

749,691,354

98.36

12,474,209

1.64

762,165,563

78.32%

65,493

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

 

760,867,014

99.83

1,305,596

0.17

762,172,610

78.33%

58,446

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

 

757,571,937

99.40

4,594,949

0.60

762,166,886

78.32%

64,170

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

 

685,969,879

90.00

76,193,120

10.00

762,162,999

78.32%

68,057

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

 

757,721,532

99.42

4,447,945

0.58

762,169,477

78.32%

61,579

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

 

751,088,832

98.80

9,144,488

1.20

760,233,320

78.13%

1,997,736

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

 

760,975,335

99.84

1,197,710

0.16

762,173,045

78.33%

58,011

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

 

718,246,163

94.28

43,603,399

5.72

761,849,562

78.29%

381,494

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

742,197,527

99.56

3,254,134

0.44

745,451,661

76.61%

16,779,395

15. 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

 

755,218,424

99.09

6,959,212

0.91

762,177,636

78.33%

53,420

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

 

761,642,785

99.93

546,965

0.07

762,189,750

78.33%

41,306

17. To renew the authority to incur political expenditure

 

732,959,067

96.17

29,211,903

3.83

762,170,970

78.32%

60,086

18. To renew the Directors' authority to allot shares

 

705,542,167

92.57

56,647,162

7.43

762,189,329

78.33%

41,727

19. To approve the 3i Group Discretionary Share Plan

 

736,501,530

96.68

25,263,392

3.32

761,764,922

78.28%

466,127

 

 

 

 

 

 

 

 

Special Resolutions

 

 

 

 

 

 

 

 

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

 

760,754,753

99.87

1,012,147

0.13

761,766,900

78.28%

464,156

21. To give further authority to allot shares for cash

 

741,141,911

97.29

20,621,226

2.71

761,763,137

78.28%

467,919

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

 

742,632,617

97.47

19,282,891

2.53

761,915,508

78.30%

315,548

23.To adopt new Articles of Association

 

762,098,692

99.99

54,060

0.01

762,152,752

78.32%

78,304

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

 

723,936,876

94.98

38,264,143

5.02

762,201,019

78.33%

30,037

 


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.
 
END
 
 
RAGFELFLBQLEBBZ

Quick facts: 3i Group plc

Price: 925.4

Market: LSE
Market Cap: £9.01 billion
Follow

Create your account: sign up and get ahead on news and events

NO INVESTMENT ADVICE

The Company is a publisher. You understand and agree that no content published on the Site constitutes a recommendation that any particular security, portfolio of securities, transaction, or investment strategy is...

FOR OUR FULL DISCLAIMER CLICK HERE