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Doc re. AGM Resolutions

12th Jul 2006 16:48

3i Group PLC12 July 2006 3i Group plc: Special business passed at 2006 AGM 3i Group plc (the "Company") announces that all the resolutions contained in theNotice of AGM dated 10 May 2006 were passed at the Company's Annual GeneralMeeting held on 12 July 2006. These included resolutions 2, 9, 10, 11, 12 and15 which constituted special business. Two copies of the full text of the resolutions constituting special businesswere submitted to the UK Listing Authority on 12 July 2006 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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