TIDMIII
RNS Number : 8576C
3i Group PLC
30 June 2016
3i GROUP PLC ANNUAL GENERAL MEETING
Thursday 30 June 2016
The Annual General Meeting for 2016 of 3i Group plc was held on
Thursday 30 June 2016 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 Resolutions Votes Percentage Votes Percentage Total % of ISC Votes
For of votes Against of votes votes voted Withheld
for against cast
--------------------------- ------------ ----------- ----------- ----------- ------------ --------- -----------
1. THAT the Company's
Accounts
for the year to 31 March
2016,
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 728,265,782 99.90 745,005 0.10 729,010,787 74.95% 558,823
--------------------------- ------------ ----------- ----------- ----------- ------------ --------- -----------
2. THAT the Directors'
remuneration
report in the form set
out
in the Company's Annual
report
and accounts for the year
to
31 March 2016 be and it
is
hereby approved 680,338,260 94.19 41,956,098 5.81 722,294,358 74.26% 7,275,252
--------------------------- ------------ ----------- ----------- ----------- ------------ --------- -----------
3. THAT a final dividend
of
16p 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 17 June 2016 729,351,057 99.98 161,704 0.02 729,512,761 75.00% 56,849
--------------------------- ------------ ----------- ----------- ----------- ------------ --------- -----------
4. THAT Mr J P Asquith be
and
he is hereby reappointed
as
a Director of the Company 725,369,879 99.44 4,087,317 0.56 729,457,196 74.99% 112,414
--------------------------- ------------ ----------- ----------- ----------- ------------ --------- -----------
5. THAT Mrs C J Banszky be
and she is hereby
reappointed
as a Director of the
Company 725,454,014 99.45 3,995,213 0.55 729,449,227 74.99% 120,383
--------------------------- ------------ ----------- ----------- ----------- ------------ --------- -----------
6. THAT Mr S A Borrows be
and
he is hereby reappointed
as
a Director of the Company 724,311,738 99.29 5,153,260 0.71 729,464,998 75.00% 104,612
--------------------------- ------------ ----------- ----------- ----------- ------------ --------- -----------
7. THAT Mr P Grosch be and
he is hereby reappointed
as
a Director of the Company 686,106,983 94.10 42,992,243 5.90 729,099,226 74.96% 470,384
--------------------------- ------------ ----------- ----------- ----------- ------------ --------- -----------
8. THAT Mr D A M Hutchison
be and he is hereby
reappointed
as a Director of the
Company 728,125,267 99.82 1,329,962 0.18 729,455,229 74.99% 114,381
--------------------------- ------------ ----------- ----------- ----------- ------------ --------- -----------
9. THAT Mr S R Thompson be
and he is hereby
reappointed
as a Director of the
Company 713,943,259 97.87 15,512,730 2.13 729,455,989 74.99% 113,621
--------------------------- ------------ ----------- ----------- ----------- ------------ --------- -----------
10. THAT Ms M G Verluyten
be
and she is hereby
reappointed
as a Director of the
Company 720,959,652 98.84 8,496,615 1.16 729,456,267 74.99% 113,343
--------------------------- ------------ ----------- ----------- ----------- ------------ --------- -----------
11. THAT Mrs J S Wilson be
and she is hereby
reappointed
as a Director of the
Company 722,526,547 99.10 6,589,947 0.90 729,116,494 74.96% 453,115
--------------------------- ------------ ----------- ----------- ----------- ------------ --------- -----------
12. THAT Ernst & Young LLP
be and they are hereby
reappointed
as Auditor of the Company
to
hold office until the
conclusion
of the next General
Meeting
at which Accounts are
laid
before the Members 668,372,606 94.65 37,778,995 5.35 706,151,601 72.60% 23,417,079
--------------------------- ------------ ----------- ----------- ----------- ------------ --------- -----------
13. THAT the Board be and
it
is hereby authorised to
fix
the Auditor's
remuneration 681,759,123 96.55 24,379,374 3.45 706,138,497 72.60% 23,431,113
--------------------------- ------------ ----------- ----------- ----------- ------------ --------- -----------
14. To renew the authority
to incur political
expenditure 717,996,152 98.44 11,402,500 1.56 729,398,652 74.99% 170,958
--------------------------- ------------ ----------- ----------- ----------- ------------ --------- -----------
15. To renew the
Directors'
authority to allot shares 704,755,150 97.12 20,931,796 2.88 725,686,946 74.61% 3,882,664
--------------------------- ------------ ----------- ----------- ----------- ------------ --------- -----------
Special Resolutions
--------------------------- ----------- ----------- ----------- ------------ --------- -----------
16. To renew the
Directors'
authority to allot shares
for
cash 671,001,352 96.24 26,225,821 3.76 697,227,173 71.68% 32,342,437
--------------------------- ------------ ----------- ----------- ----------- ------------ --------- -----------
17. To renew the Company's
authority to purchase its
own
ordinary shares 716,636,592 98.24 12,836,211 1.76 729,472,803 75.00% 96,807
--------------------------- ------------ ----------- ----------- ----------- ------------ --------- -----------
18. THAT a General Meeting
other than an Annual
General
Meeting may be called on
not
less than 14 clear days'
notice 655,631,499 89.88 73,860,647 10.12 729,492,146 75.00% 77,464
--------------------------- ------------ ----------- ----------- ----------- ------------ --------- -----------
This information is provided by RNS
The company news service from the London Stock Exchange
END
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June 30, 2016 10:16 ET (14:16 GMT)
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