8th Jul 2021 15:10
3i Infrastructure plc - Annual General Meeting
The Annual General Meeting for 2021 of 3i Infrastructure plc was held on Thursday 8 July 2021 at 3i 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 2021 and the auditor's report on those accounts. | 590,891,417 100% | 0 0% | 1,546 | |
2. | To approve the Report of the Remuneration Committee for the year to 31 March 2021. | 590,768,657 99.98% | 92,712 0.02% | 31,594 | |
3. | To declare a final dividend of 4.9p per Ordinary Share, payable to those shareholders whose names appear on the Register of Members at close of business on 18 June 2021. | 590,885,730 100% | 0 0% | 7,233 | |
4. | To re-elect Richard Laing as a Director. | 543,758,780 95.93% | 23,094,931 4.07% | 24,039,252 | |
5. | To re-elect Doug Bannister as a Director. | 590,798,707 100% | 21,304 0% | 72,952 | |
6. | To re-elect Wendy Dorman as a Director. | 590,452,075 99.94% | 373,508 0.06% | 67,380 | |
7. | To re-elect Samantha Hoe-Richardson as a Director. | 590,799,452 100% | 9,927 0% | 83,584 | |
8 | To re-elect Robert Jennings as a Director. | 590,798,707 100% | 21,304 0% | 72,952 | |
9. | To re-elect Ian Lobley as a Director. | 590,782,503 100% | 21,304 0% | 89,156 | |
10. | To re-elect Paul Masterton as a Director. | 590,419,340 99.93% | 400,671 0.07% | 72,952 | |
11. | To re-appoint Deloitte LLP as independent auditor of the Company, to hold office until the conclusion of the next annual general meeting. | 590,801,524 99.99% | 86,587 0.01% | 4,852 | |
12. | To authorise the Directors to determine the remuneration of the independent auditor. | 590,856,018 100% | 17,381 0% | 19,564 | |
13. | To renew authority to offer a Scrip Dividend Scheme. | 590,615,400 99.95% | 266,807 0.05% | 10,756 | |
Special Resolutions | |||||
14. | To renew authority to capitalise ordinary shares as part of any Scrip Dividend Scheme. | 590,643,858 99.96% | 226,491 0.04% | 22,614 | |
15. | To renew the authority to disapply pre-exemption rights. | 590,588,628 99.95% | 283,631 0.05% | 20,704 | |
16. | To renew the authority to purchase own ordinary shares. | 587,146,421 99.41% | 3,502,986 0.59% | 243,556 | |
Related Shares:
3i Infrastructure