RNS Number : 6700P
3i Infrastructure PLC
03 July 2025
 

3i Infrastructure plc - Annual General Meeting

 

The Annual General Meeting for 2025 of 3i Infrastructure plc was held on Thursday 3 July 2025 at the offices of 3i Group plc at 1 Knightsbridge, London, SW1X 7LX.

 

A poll was held on each of the resolutions proposed and each resolution was passed. Resolutions 1 to 12 were passed as ordinary resolutions and resolutions 13 to 15 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 2025 and the independent auditor's report on those accounts.

 

               711,681,625

99.10%

          6,488,598

0.90%

                 17,412

 

2.

To approve the Report of the Remuneration Committee for the year to 31 March 2025.

                                   717,776,007

99.95%

 

             327,775

0.05%

 

                 83,853

3.

To declare a final dividend of 6.325p per ordinary share, payable to those shareholders whose names appear on the Register of Members at close of business on 13 June 2025.

                                   718,151,793

99.99%

 

               18,750

0.01%

 

                 17,092

 

4.

To re-elect Richard Laing as a Director.

                                   677,391,223

94.33%

       40,722,443

5.67%

               73,969

5.

To re-elect Stephanie Hazell as a Director.

                                   714,014,279

99.43%

          4,079,427

0.57%

                 93,929

6

To re-elect Jennifer Dunstan as a Director.

                                   671,189,134

93.47%

      

46,909,594

6.53%

                 88,907

7.

To re-elect Martin Magee as a Director.

                                   714,037,833

99.43%

          4,076,421

0.57%

                 73,381

8.

To elect Milton Fernandes as a Director.

                                   714,002,617

99.43%

          4,092,320

0.57%

                 92,698

9.

To elect Lisa Gordon as a Director.

                                   717,963,194

99.98%

             121,995

0.02%

               102,446

10.

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

                                   710,938,689

99.73%

          1,896,124

0.27%

            5,352,822

11.

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

                                   716,322,816

99.75%

          1,818,925

0.25%

                 45,894

12.

To renew authority to offer a Scrip Dividend Scheme.

                                   718,057,125

99.98%

             110,676

0.02%

                 19,834

Special Resolutions




13.

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

                                   718,037,872

99.98%

             120,025

0.02%

                 29,738

14.

To renew the authority to disapply pre-emption rights.

                                   705,886,212

98.29%

        12,248,431

1.71%

                 52,992

15.

To renew the authority to purchase own ordinary shares.

                                   717,876,332

99.99%

             104,407

0.01%

               206,896

 

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