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Result of EGM

11th Jul 2007 17:04

3i Group PLC11 July 2007 3i GROUP PLC EXTRAORDINARY GENERAL MEETING Wednesday 11 July 2007 An Extraordinary General Meeting of 3i Group plc was held on Wednesday 11 July2007 at The Queen Elizabeth II Conference Centre, Broad Sanctuary, Westminster,London SW1P 3EE. A poll was held on the resolution proposed, which was passed with a largemajority as follows: Resolution For Against Abstain 1. New B Share issue, share 262,080,648 303,668 87,754 capital consolidation and authority for market purchases of B Shares. 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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