3i Infrastructure plc - Annual General Meeting
The Annual General Meeting for 2024 of 3i Infrastructure plc was held on Thursday 4 July 2024 at the offices of 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 11 were passed as ordinary resolutions and resolutions 12 to 14 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 2024 and the independent auditor's report on those accounts
| 671,149,080 99.65% | 2,355,648 0.35% | 23,176,402 |
| 2. | To approve the Report of the Remuneration Committee for the year to 31 March 2024. | 696,419,784 99.97% | 211,340 0.03% | 50,006 |
| 3. | To declare a final dividend of 5.95p per ordinary share, payable to those shareholders whose names appear on the Register of Members at close of business on 14 June 2024. | 696,662,861 99.99% | 9,096 0.01% | 9,173 |
| 4. | To re-elect Richard Laing as a Director. | 661,936,822 98.46% | 10,347,231 1.54% | 24,397,077 |
| 5. | To re-elect Doug Bannister as a Director. | 670,750,254 96.28% | 25,887,006 3.72% | 43,870 |
| 6 | To re-elect Stephanie Hazell as a Director. | 692,067,538 99.34% | 4,571,604 0.66% | 41,988 |
| 7. | To elect Jennifer Dunstan as a Director. | 696,408,722 99.98% | 212,590 0.03% | 59,818 |
| 8. | To elect Martin Magee as a Director. | 696,564,270 99.99% | 55,042 0.01% | 61,818 |
| 9. | To re-appoint Deloitte LLP as independent auditor of the Company, to hold office until the conclusion of the next annual general meeting. | 693,140,905 99.83% | 1,182,139 0.17% | 2,358,086 |
| 10. | To authorise the Directors to determine the remuneration of the independent auditor. | 695,539,615 99.84% | 1,127,126 0.16% | 14,389 |
| 11. | To renew authority to offer a Scrip Dividend Scheme. | 690,973,355 99.19% | 5,669,172 0.81% | 38,603 |
| Special Resolutions | | | | |
| 12. | To renew authority to capitalise ordinary shares as part of any Scrip Dividend Scheme. | 683,629,448 98.13% | 13,011,476 1.87% | 40,206 |
| 13. | To renew the authority to disapply pre-emption rights. | 683,954,375 98.18% | 12,676,426 1.82% | 50,329 |
| 14. | To renew the authority to purchase own ordinary shares. | 696,424,553 99.99% | 59,957 0.01% | 196,620 |
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