Source - RNS
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 Resolutions  

 

Votes

For 

Percentage of votes for

Votes Against  

Percentage of votes against

Total votes cast

% of ISC voted

Votes Withheld

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
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