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Doc re. AGM Resolutions

11th Jul 2007 17:04

3i Group PLC11 July 2007 3i Group plc: Special business passed at 2007 AGM 3i Group plc (the "Company") announces that all the resolutions contained in theNotice of AGM dated 9 May 2007 were passed at the Company's Annual GeneralMeeting held today, 11 July 2007. These included resolutions 10 to 15,inclusive, which constituted special business. Two copies of the full text of the resolutions constituting special businesswere submitted to the UK Listing Authority today for publication through theDocument 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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