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Doc re. AGM Resolutions

6th Jul 2005 15:17

3i Group PLC06 July 2005 3i Group plc: Special business passed at 2005 AGM 3i Group plc (the "Company") announces that all the resolutions contained in theNotice of AGM dated 11 May 2005, were passed at the Company's Annual GeneralMeeting held on 6 July 2005. These included resolutions 2, 11, 12 and 13 whichconstitute special business. Two copies of the full text of the resolutions constituting special businesswere submitted to the UK Listing Authority on 6 July 2005 for publicationthrough the Document Viewing Facility, which is situated at: The Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HS This information is provided by RNS The company news service from the London Stock Exchange

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3i Group
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