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Doc re. EGM Resolutions

6th Jul 2005 15:37

3i Group PLC06 July 2005 3i Group plc: Special business passed at EGM 3i Group plc (the "Company") announces that all the resolutions contained in theNotice of EGM dated 7 June 2005, were passed at the Company's ExtraordinaryGeneral Meeting held on 6 July 2005. All of these resolutions constitutedspecial business. Two copies of the full text of the resolutions were submitted to the UK ListingAuthority on 6 July 2005 for publication through 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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