TIDMIII
RNS Number : 6259J
3i Group PLC
29 June 2017
3i GROUP PLC ANNUAL GENERAL MEETING
Thursday 29 June 2017
The Annual General Meeting for 2017 of 3i Group plc was held on
Thursday 29 June 2017 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 2017
be and they
are hereby
received and
considered 716,434,203 99.96% 294,034 0.04% 716,728,237 73.68% 2,122,255
-------------------- ------------ ----------- -------------- ----------- ------------ --------- ---------------
2. THAT the
Directors'
remuneration
report (other than
the part
containing
the Directors'
remuneration
policy)
for the year to 31
March 2017
be and it is
hereby approved 693,120,571 96.56% 24,658,579 3.44% 717,779,150 73.78% 1,071,340
-------------------- ------------ ----------- -------------- ----------- ------------ --------- ---------------
3. THAT the
Directors'
remuneration
policy in the form
set out in
the Directors'
remuneration
report
be and it is
hereby approved 684,177,712 95.32% 33,578,863 4.68% 717,756,575 73.78% 1,094,463
-------------------- ------------ ----------- -------------- ----------- ------------ --------- ---------------
4. THAT a final
dividend of 18.5p
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 16
June
2017 718,597,852 99.97% 206,420 0.03% 718,804,272 73.89% 46,220
-------------------- ------------ ----------- -------------- ----------- ------------ --------- ---------------
5. THAT Mr J P
Asquith be and
he is hereby
reappointed as a
Director of the
Company 698,468,294 97.18% 20,296,127 2.82% 718,764,421 73.88% 86,070
-------------------- ------------ ----------- -------------- ----------- ------------ --------- ---------------
6. THAT Mrs C J
Banszky be and
she is hereby
reappointed as
a Director of the
Company 713,485,551 99.27% 5,278,764 0.73% 718,764,315 73.88% 86,177
-------------------- ------------ ----------- -------------- ----------- ------------ --------- ---------------
7. THAT Mr S A
Borrows be and
he is hereby
reappointed as a
Director of the
Company 709,674,459 98.73% 9,094,575 1.27% 718,769,034 73.89% 81,458
-------------------- ------------ ----------- -------------- ----------- ------------ --------- ---------------
8. THAT Mr S W
Daintith be and
he is hereby
reappointed as a
Director of the
Company 714,569,015 99.42% 4,191,587 0.58% 718,760,602 73.88% 89,890
-------------------- ------------ ----------- -------------- ----------- ------------ --------- ---------------
9. THAT Mr P Grosch
be and he
is hereby
reappointed as a
Director
of the Company 691,371,797 96.19% 27,386,528 3.81% 718,758,325 73.88% 92,167
-------------------- ------------ ----------- -------------- ----------- ------------ --------- ---------------
10. THAT Mr D A M
Hutchison be
and he is hereby
reappointed
as a Director of
the Company 714,813,045 99.45% 3,945,881 0.55% 718,758,926 73.88% 91,566
-------------------- ------------ ----------- -------------- ----------- ------------ --------- ---------------
11. THAT Mr S R
Thompson be and
he is hereby
reappointed as a
Director of the
Company 705,792,193 98.27% 12,426,221 1.73% 718,218,414 73.83% 632,077
-------------------- ------------ ----------- -------------- ----------- ------------ --------- ---------------
12. THAT Mrs J S
Wilson be and
she is hereby
reappointed as
a Director of the
Company 707,556,552 98.58% 10,209,450 1.42% 717,766,002 73.78% 84,490
-------------------- ------------ ----------- -------------- ----------- ------------ --------- ---------------
13. 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 661,101,196 94.11% 41,379,986 5.89% 702,481,182 72.21% 16,369,608
-------------------- ------------ ----------- -------------- ----------- ------------ --------- ---------------
14. THAT the Board,
acting through
the Audit and
Compliance
Committee,
be and it is
hereby authorised
to fix the
Auditor's
remuneration 647,303,411 92.18% 54,940,809 7.82% 702,244,220 72.19% 16,606,570
-------------------- ------------ ----------- -------------- ----------- ------------ --------- ---------------
15. To renew the
authority to
incur political
expenditure 711,572,587 99.17% 5,983,158 0.83% 717,555,745 73.76% 1,295,047
-------------------- ------------ ----------- -------------- ----------- ------------ --------- ---------------
16. To increase the
aggregate
annual limit on
Directors' fees 702,063,724 97.68% 16,652,550 2.32% 718,716,274 73.88% 132,717
-------------------- ------------ ----------- -------------- ----------- ------------ --------- ---------------
17. To renew the
Directors'
authority
to allot shares 688,418,070 96.27% 26,695,334 3.73% 715,113,404 73.51% 3,735,888
-------------------- ------------ ----------- -------------- ----------- ------------ --------- ---------------
Special Resolutions
-------------------- ----------- -------------- ----------- ------------ --------- ---------------
18. To renew the
Directors'
authority
to allot shares
for cash 717,983,324 99.90% 748,429 0.10% 718,731,753 73.88% 117,454
-------------------- ------------ ----------- -------------- ----------- ------------ --------- ---------------
19. To give further
authority
to allot shares
for cash 708,581,569 98.59% 10,149,276 1.41% 718,730,845 73.88% 118,361
-------------------- ------------ ----------- -------------- ----------- ------------ --------- ---------------
20. To renew the
Company's
authority
to purchase its
own ordinary
shares 708,950,831 98.78% 8,731,489 1.22% 717,682,320 73.77% 1,166,671
-------------------- ------------ ----------- -------------- ----------- ------------ --------- ---------------
21. THAT a General
Meeting other
than an Annual
General Meeting
may be called on
not less than
14 clear days'
notice 661,756,298 92.09% 56,829,837 7.91% 718,586,135 73.87% 264,656
-------------------- ------------ ----------- -------------- ----------- ------------ --------- ---------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
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