3i Group PLC Doc re. AGM Resolutions (8754Q)
June 30 2022 - 9:35AM
UK Regulatory
TIDMIII
RNS Number : 8754Q
3i Group PLC
30 June 2022
3i Group plc: Special business passed at 2022 AGM
3i Group plc (the "Company") announces that resolutions 1 to 21
contained in the Notice of AGM dated 11 May 2022 were passed at the
Company's Annual General Meeting held today, 30 June 2022. These
included resolutions 16 to 21, 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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