RNS Number : 2491F
3i Infrastructure PLC
06 July 2023
 

3i Infrastructure plc - Annual General Meeting

 

The Annual General Meeting for 2023 of 3i Infrastructure plc was held on Thursday 6 July 2023 at 3i Group 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 2023 and the independent auditor's report on those accounts.

636,968,019

99.68%

2,036,103

0.32%

6,004

2.

To approve the Report of the Remuneration Committee for the year to 31 March 2023.

638,203,949

99.89%

693,681

0.11%

 

112,496

3.

To declare a final dividend of 5.575p per ordinary share, payable to those shareholders whose names appear on the Register of Members at close of business on 16 June 2023.

639,007,444

100.00%

2,682

0.00%

 

0

4.

To re-elect Richard Laing as a Director.

619,994,354

98.56%

9,073,819

1.44%

 

9,941,953

5.

To re-elect Doug Bannister as a Director.

638,939,395

99.99%

53,492

0.01%

17,239

6.

To re-elect Wendy Dorman as a Director.

635,445,440

99.44%

3,547,447

0.56%

17,239

7

To elect Stephanie Hazell as a Director.

638,912,093

100.00%

30,347

0.00%

67,686

8.

To re-elect Samantha Hoe-Richardson as a Director.

638,914,757

99.99%

32,242

0.01%

63,127

9.

To re-elect Ian Lobley as a Director.

636,438,926

99.61%

2,508,072

0.39%

63,128

10.

To re-elect Paul Masterton as a Director.

632,332,222

98.96%

6,614,776

1.04%

63,128

11.

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

636,803,755

99.98%

125,265

0.02%

2,081,106

12.

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

638,651,319

99.95%

342,270

0.05%

16,537

13.

To renew authority to offer a Scrip Dividend Scheme.

638,964,972

100.00%

28,950

0.00%

 

16,204

Special Resolutions

 

 

                                                       





14.

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

638,948,133

99.99%

38,620

0.01%

 

23,373

15.

To renew the authority to disapply pre-emption rights.

631,962,391

98.90%

7,031,683

1.10%

 

16,052

16.

To renew the authority to purchase own ordinary shares.

636,611,342

99.65%

2,236,121

0.35%

 

162,663

 

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