3i Group PLC Doc re. AGM Resolutions (4362E)
29 Juin 2023 - 4:31PM
UK Regulatory
TIDMIII
RNS Number : 4362E
3i Group PLC
29 June 2023
3i Group plc: Special business passed at 2023 AGM
3i Group plc (the "Company") announces that resolutions 1 to 22
contained in the Notice of AGM dated 10 May 2023 were passed at the
Company's Annual General Meeting held today, 29 June 2023. These
included resolutions 3, 4 and 17 to 22, inclusive, which
constituted special business.
In accordance with Listing Rule 9.6.2 a copy of the full text of
the resolutions constituting special business has been submitted to
the National Storage Mechanism and will shortly be available for
inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
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