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Doc re. AGM Resolutions

25th Jun 2020 12:54

RNS Number : 1124R
3i Group PLC
25 June 2020
 

3i Group plc: Special business passed at 2020 AGM

 

 

3i Group plc (the "Company") announces that resolutions 1 to 24 contained in the Notice of AGM dated 13 May 2020 were passed at the Company's Annual General Meeting held today, 25 June 2020. These included resolutions 17 to 24, inclusive, which constituted special business. 

 

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.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
 
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