6th Jul 2023 16:07
3i Infrastructure plc - Annual General Meeting
The Annual General Meeting for 2023 of 3i Infrastructure plc was held on Thursday 6 July 2023 at 3i Group plc at 16 Palace Street, London, SW1E 5JD.
A poll was held on each of the resolutions proposed and each resolution was passed. Resolutions 1 to 13 were passed as ordinary resolutions and resolutions 14 to 16 were passed as special resolutions.
Ordinary Resolutions | For | Against | Abstain | ||
1. | To receive and consider the Company's accounts for the year to 31 March 2023 and the independent auditor's report on those accounts. | 636,968,019 99.68% | 2,036,103 0.32% | 6,004 | |
2. | To approve the Report of the Remuneration Committee for the year to 31 March 2023. | 638,203,949 99.89% | 693,681 0.11%
| 112,496 | |
3. | To declare a final dividend of 5.575p per ordinary share, payable to those shareholders whose names appear on the Register of Members at close of business on 16 June 2023. | 639,007,444 100.00% | 2,682 0.00%
| 0 | |
4. | To re-elect Richard Laing as a Director. | 619,994,354 98.56% | 9,073,819 1.44%
| 9,941,953 | |
5. | To re-elect Doug Bannister as a Director. | 638,939,395 99.99% | 53,492 0.01% | 17,239 | |
6. | To re-elect Wendy Dorman as a Director. | 635,445,440 99.44% | 3,547,447 0.56% | 17,239 | |
7 | To elect Stephanie Hazell as a Director. | 638,912,093 100.00% | 30,347 0.00% | 67,686 | |
8. | To re-elect Samantha Hoe-Richardson as a Director. | 638,914,757 99.99% | 32,242 0.01% | 63,127 | |
9. | To re-elect Ian Lobley as a Director. | 636,438,926 99.61% | 2,508,072 0.39% | 63,128 | |
10. | To re-elect Paul Masterton as a Director. | 632,332,222 98.96% | 6,614,776 1.04% | 63,128 | |
11. | To re-appoint Deloitte LLP as independent auditor of the Company, to hold office until the conclusion of the next annual general meeting. | 636,803,755 99.98% | 125,265 0.02% | 2,081,106 | |
12. | To authorise the Directors to determine the remuneration of the independent auditor. | 638,651,319 99.95% | 342,270 0.05% | 16,537 | |
13. | To renew authority to offer a Scrip Dividend Scheme. | 638,964,972 100.00% | 28,950 0.00%
| 16,204 | |
Special Resolutions
| |||||
14. | To renew authority to capitalise ordinary shares as part of any Scrip Dividend Scheme. | 638,948,133 99.99% | 38,620 0.01%
| 23,373 | |
15. | To renew the authority to disapply pre-emption rights. | 631,962,391 98.90% | 7,031,683 1.10%
| 16,052 | |
16. | To renew the authority to purchase own ordinary shares. | 636,611,342 99.65% | 2,236,121 0.35%
| 162,663 | |
Related Shares:
3i Infrastructure