TIDMIII
RNS Number : 2638R
3i Group PLC
25 June 2015
3i GROUP PLC ANNUAL GENERAL MEETING
Thursday 25 June 2015
The Annual General Meeting for 2015 of 3i Group plc was held on
Thursday 25 June 2015 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
for the
year to 31 March
2015, the
Directors'
report and the
Auditors' report
on those
Accounts, on the
Directors' report
and
on the auditable
part of the
Directors'
remuneration
report be and they
are
hereby received
and considered 722,135,978 99.92 599,592 0.08 722,735,570 74.32% 2,473,966
------------ ----------- -------------- ----------- ------------ --------- ---------------
2. THAT the
Directors'
remuneration
report in the form
set out in the
Company's
Annual report and
accounts for the
year
ended 31 March
2015 be and it is
hereby
approved 685,019,657 94.95 36,419,909 5.05 721,439,566 74.18% 3,769,969
------------ ----------- -------------- ----------- ------------ --------- ---------------
3. THAT a final
dividend of 14p
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 19
June 2015 722,624,319 99.98 156,184 0.02 722,780,503 74.32% 2,429,033
------------ ----------- -------------- ----------- ------------ --------- ---------------
4. THAT Mr J P
Asquith be and he
is
hereby reappointed
as a Director of
the Company 719,278,338 99.53 3,419,389 0.47 722,697,727 74.31% 2,511,809
------------ ----------- -------------- ----------- ------------ --------- ---------------
5. THAT Mrs C J
Banszky be and he
is
hereby reappointed
as a Director of
the Company 721,787,045 99.87 921,930 0.13 722,708,975 74.31% 2,500,561
------------ ----------- -------------- ----------- ------------ --------- ---------------
6. THAT Mr S A
Borrows be and he
is
hereby reappointed
as a Director of
the Company 715,923,159 99.07 6,749,055 0.93 722,672,214 74.31% 2,537,321
------------ ----------- -------------- ----------- ------------ --------- ---------------
7. THAT Mr A R Cox
be and he is
hereby
reappointed as a
Director of the
Company 713,393,607 99.57 3,111,475 0.43 716,505,082 73.67% 8,704,454
------------ ----------- -------------- ----------- ------------ --------- ---------------
8. THAT Mr D A M
Hutchison be and
he
is hereby
reappointed as a
Director
of the Company 720,379,384 99.68 2,315,255 0.32 722,694,639 74.31% 2,514,897
------------ ----------- -------------- ----------- ------------ --------- ---------------
9. THAT Mr S R
Thompson be and he
is
hereby reappointed
as a Director of
the Company 710,986,583 98.44 11,296,592 1.56 722,283,175 74.27% 2,926,360
------------ ----------- -------------- ----------- ------------ --------- ---------------
10. THAT Ms M G
Verluyten be and
she
is hereby
reappointed as a
Director
of the Company 718,633,935 99.44 4,070,278 0.56 722,704,213 74.31% 2,505,322
------------ ----------- -------------- ----------- ------------ --------- ---------------
11. THAT Mrs J S
Wilson be and she
is
hereby reappointed
as a Director of
the Company 718,108,878 99.37 4,583,163 0.63 722,692,041 74.31% 2,517,494
------------ ----------- -------------- ----------- ------------ --------- ---------------
12. THAT Ernst &
Young LLP be and
they
are hereby
reappointed as
Auditors of
the Company to
hold office until
the
conclusion of the
next General
Meeting
at which Accounts
are laid before
the
Members 672,925,122 96.83 22,014,301 3.17 694,939,423 71.46% 30,270,112
------------ ----------- -------------- ----------- ------------ --------- ---------------
13. THAT the Board
be and it is
hereby
authorised to fix
the Auditors'
remuneration 690,297,023 98.69 9,185,736 1.31 699,482,759 71.92% 25,726,777
------------ ----------- -------------- ----------- ------------ --------- ---------------
14. To renew the
authority to incur
political
expenditure 706,294,299 97.75 16,285,030 2.25 722,579,329 74.30% 2,632,156
------------ ----------- -------------- ----------- ------------ --------- ---------------
15. To renew the
Directors'
authority
to allot shares 695,727,586 96.49 25,318,145 3.51 721,045,731 74.14% 4,163,805
------------ ----------- -------------- ----------- ------------ --------- ---------------
Special Resolutions
----------- -------------- ----------- ------------ --------- ---------------
16. To renew the
Directors'
authority
to allot shares
for cash 701,406,136 97.06 21,270,433 2.94 722,676,569 74.31% 2,532,966
----------- -------------- ----------- ------------ --------- ---------------
17. To renew the
Company's
authority
to purchase its
own ordinary
shares 722,527,161 99.97 219,394 0.03 722,746,555 74.32% 2,462,981
------------ ----------- -------------- ----------- ------------ --------- ---------------
18. THAT a General
Meeting other than
an Annual General
Meeting may be
called
on not less than
14 clear days'
notice 660,212,440 91.35 62,537,505 8.65 722,749,945 74.32% 2,459,590
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This information is provided by RNS
The company news service from the London Stock Exchange
END
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