TIDMIII
RNS Number : 4360E
3i Group PLC
29 June 2023
3i GROUP PLC ANNUAL GENERAL MEETING
Thursday 29 June 2023
The Annual General Meeting for 2023 of 3i Group plc was held on
Thursday 29 June 2023 at The Queen Elizabeth II Conference Centre,
Broad Sanctuary, Westminster, London, SW1P 3EE.
A poll was held on each of the resolutions proposed, which were
passed as follows:
Ordinary Votes Percentage Votes Against Percentage Total votes % of ISC Votes Withheld
Resolutions For of votes of votes cast voted
for against
1. THAT the
Company's Accounts
and the reports of
the Directors
and the Auditor
for the year
to 31 March 2023
be and they
are hereby
received and
considered 761,252,728 99.99 93,785 0.01 761,346,513 78.22% 1,047,070
------------ ----------- -------------- ----------- ------------ --------- ---------------
2. THAT the
Directors'
remuneration
report for the
year to 31 March
2023 be and it is
hereby approved 717,956,004 95.23 35,957,994 4.77 753,913,998 77.46% 8,479,583
------------ ----------- -------------- ----------- ------------ --------- ---------------
3. THAT the
Directors'
remuneration
policy in the form
set out in
the Directors'
remuneration
report be and it
is hereby approved 717,765,664 95.05 37,374,379 4.95 755,140,043 77.58% 7,253,538
------------ ----------- -------------- ----------- ------------ --------- ---------------
4. THAT the limit
on the aggregate
of all fees paid
to Directors
be increased 759,306,970 99.75 1,893,699 0.25 761,200,669 78.21% 1,192,914
------------ ----------- -------------- ----------- ------------ --------- ---------------
5. THAT a dividend
of 29.75p
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 23 June 2023 762,298,844 100.00 11,876 0.00 762,310,720 78.32% 82,863
------------ ----------- -------------- ----------- ------------ --------- ---------------
6. THAT Mr S A
Borrows be and
he is hereby
reappointed as
a Director of the
Company 757,672,265 99.40 4,598,502 0.60 762,270,767 78.32% 122,816
------------ ----------- -------------- ----------- ------------ --------- ---------------
7. THAT Mr S W
Daintith be and
he is hereby
reappointed as
a Director of the
Company 747,240,349 98.03 15,022,656 1.97 762,263,005 78.32% 130,578
------------ ----------- -------------- ----------- ------------ --------- ---------------
8. THAT Ms J H
Halai be and
she is hereby
reappointed as
a Director of the
Company 757,008,811 99.31 5,256,485 0.69 762,265,296 78.32% 128,287
------------ ----------- -------------- ----------- ------------ --------- ---------------
9. THAT Mr J G
Hatchley be and
he is hereby
reappointed as
a Director of the
Company 756,325,866 99.22 5,933,457 0.78 762,259,323 78.32% 134,260
------------ ----------- -------------- ----------- ------------ --------- ---------------
10. THAT Mr D A M
Hutchison
be and he is
hereby reappointed
as a Director of
the Company 699,266,539 91.74 62,997,908 8.26 762,264,447 78.32% 129,135
------------ ----------- -------------- ----------- ------------ --------- ---------------
11. THAT Ms L M S
Knox be and
she is hereby
reappointed as
a Director of the
Company 747,380,580 98.05 14,883,267 1.95 762,263,847 78.32% 129,736
------------ ----------- -------------- ----------- ------------ --------- ---------------
12. THAT Ms C L
McConville be
and she is hereby
reappointed
as a Director of
the Company 728,085,466 95.62 33,357,980 4.38 761,443,446 78.23% 950,137
------------ ----------- -------------- ----------- ------------ --------- ---------------
13. THAT Mr P A
McKellar be
and he is hereby
reappointed
as a Director of
the Company 719,256,508 94.36 43,001,972 5.64 762,258,480 78.32% 135,102
------------ ----------- -------------- ----------- ------------ --------- ---------------
14. THAT Ms A
Schaapveld be
and she is hereby
reappointed
as a Director of
the Company 747,487,315 98.06 14,770,424 1.94 762,257,739 78.32% 135,844
------------ ----------- -------------- ----------- ------------ --------- ---------------
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 748,246,531 98.16 14,036,213 1.84 762,282,744 78.32% 110,839
------------ ----------- -------------- ----------- ------------ --------- ---------------
16. THAT the Board,
acting through
the Audit and
Compliance
Committee,
be and it is
hereby authorised
to fix the
Auditor's
remuneration 761,742,347 99.93 542,123 0.07 762,284,470 78.32% 109,113
------------ ----------- -------------- ----------- ------------ --------- ---------------
17. To renew the
authority to
incur political
expenditure 748,610,668 98.31 12,897,657 1.69 761,508,325 78.24% 1,067,258
------------ ----------- -------------- ----------- ------------ --------- ---------------
18. To renew the
Directors'
authority to allot
shares 714,237,446 93.70 48,039,576 6.30 762,277,022 78.32% 92,188
------------ ----------- -------------- ----------- ------------ --------- ---------------
Special Resolutions
------------ ----------- -------------- ----------- ------------ --------- ---------------
19. To renew the
Directors'
authority to allot
shares for
cash 752,345,341 98.87 8,616,573 1.13 760,961,914 78.18% 1,431,669
------------ ----------- -------------- ----------- ------------ --------- ---------------
20. To give further
authority
to allot shares
for cash 737,707,106 96.94 23,258,219 3.06 760,965,325 78.18% 1,428,257
------------ ----------- -------------- ----------- ------------ --------- ---------------
21. To renew the
Company's
authority
to purchase its
own ordinary
shares 745,652,506 97.84 16,462,171 2.16 762,114,677 78.30% 278,866
------------ ----------- -------------- ----------- ------------ --------- ---------------
22. THAT a General
Meeting other
than an Annual
General Meeting
may be called on
not less than
14 clear days'
notice 720,104,591 94.46 42,200,574 5.54 762,305,165 78.32% 88,417
------------ ----------- -------------- ----------- ------------ --------- ---------------
This announcement is made in accordance with Listing Rule
9.6.18
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END
RAGZKLFLXQLLBBV
(END) Dow Jones Newswires
June 29, 2023 10:30 ET (14:30 GMT)
3i (LSE:III)
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