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Result of EGM

14th Mar 2018 14:22

RNS Number : 7416H
3i Infrastructure PLC
14 March 2018
 

3i Infrastructure plc - Extraordinary General Meeting

 

An Extraordinary General Meeting of 3i Infrastructure plc was held on 14 March 2018.

 

A poll was held on each of the resolutions proposed and each resolution was passed.

 

Special Resolutions

For

Against

Abstain

1.

To consolidate every 19 ordinary shares into 15 new ordinary shares.

723,003,665

131,896

52,423

2.

To disapply pre-emption rights for up to 10% of the Company's new Ordinary shares

714,736,742

8,383,799

67,443

3

To update the Company's authority to purchase its own ordinary shares.

720,905,282

2,207,905

74,797

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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Related Shares:

3i Infrastructure
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