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  2. Share Prices
  3. 3i Infrastructure Share Price
  4. 3i Infrastructure Share Regulatory News
  5. Doc re. AGM Resolutions

Pin to quick picks3i Infrastructure Regulatory News (3IN)

3i Infrastructure Information

Share Price Information for 3i Infrastructure (3IN)

Share Price is delayed by 15 minutes
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368.50    0.00 (0.00%)
Bid:
368.50
Ask:
369.00
Spread: 0.50 (0.136%)
Market Cap: £3.40b
3IN Live PriceLast checked at - London Stock Exchange

Intraday 3i Infrastructure Share Chart

Doc re. AGM Resolutions

10 Jul 2012 16:58

RNS Number : 3655H
3i Infrastructure PLC
10 July 2012
Β 

ο»Ώ

3i Infrastructure plc - Resolutions passed at 2012 AGM

Β 

Β 

3iΒ InfrastructureΒ plcΒ (the 'Company') announces that all the resolutions contained in the Notice of Annual General Meeting datedΒ 22 May 2012 were passed at the Company's Annual General Meeting held today, 10 July 2012. These included resolutions 13 and 14, which constituted special business.

Β 

A copy of the full text of the resolutions constituting special business has been submitted to the National Storage Mechanism and will shortly be available for inspection at www.Hemscott.com/nsm.do.

Β 

This information is provided by RNS
The company news service from the London Stock Exchange
Β 
END
Β 
Β 
DOCRMMATMBABBRT
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Date   Source Headline
12th May 202612:46 pmRNS-RPresentation for the FY26 results via IMC
12th May 202611:18 amRNSNotice of AGM
12th May 202611:11 amRNSDoc re. 2026 Annual Report and Accounts
12th May 20267:00 amRNSResults for the year to 31 March 2026
7th May 202612:23 pmRNSDirector/PDMR Shareholding
29th Apr 20262:36 pmRNSDirectorate change
1st Apr 20269:58 amRNSPortfolio Update
31st Mar 20267:00 amRNS3i Infrastructure plc - Pre-close update
27th Mar 202612:08 pmRNS-RInvestor Presentation via Investor Meet Company
11th Mar 20267:00 amRNS3iN plc invests in Lefdal Mine Datacentre
5th Mar 20267:00 amRNS3iN plc agrees to sell its stake in TCR
5th Feb 20264:25 pmRNS-RQuotedData's In The HotSeat
2nd Feb 20267:40 amRNS3i Infrastructure plc - Q3 update - replacement
2nd Feb 20267:00 amRNS3i Infrastructure plc - Performance update
29th Jan 20267:00 amRNSAppointment of Joint Corporate Broker
2nd Jan 202611:09 amRNSPortfolio Update
11th Dec 20254:08 pmRNSHolding(s) in Company
18th Nov 20254:06 pmRNSDirector/PDMR Shareholding
14th Nov 20252:22 pmRNS3iN plc Half Year results presentation
14th Nov 202511:50 amRNSDirector/PDMR Shareholding - Replacement
13th Nov 202511:05 amRNSDirector/PDMR Shareholding
12th Nov 20253:45 pmRNSDirector/PDMR Shareholding
11th Nov 202510:29 amRNSDoc re. Half Yearly Report 2025
11th Nov 20257:00 amRNSHalf-year Financial Report
1st Oct 20259:47 amRNSPortfolio Update
30th Sep 20257:00 amRNS3i Infrastructure plc – Pre-close update
17th Jul 20253:38 pmRNSDirector/PDMR Shareholding
3rd Jul 20253:18 pmRNSDirectorate Change
3rd Jul 20253:18 pmRNSDoc re. AGM Resolutions
3rd Jul 20253:12 pmRNSResult of AGM
3rd Jul 20257:00 amRNS3i Infrastructure plc - Performance update
1st Jul 202510:10 amRNSPortfolio Update
10th Jun 20252:24 pmRNSChange of Registered Office
8th May 20259:50 amRNSNotice of AGM
8th May 20259:49 amRNSDoc re. 2025 Annual Report and Accounts
8th May 20257:00 amRNSResults for the year to 31 March 2025
1st Apr 202510:28 amRNSPortfolio Update
31st Mar 20257:00 amRNS3i Infrastructure plc - Pre-close update
11th Mar 20259:00 amRNSDirectorate Change
3rd Feb 20257:00 amRNS3i Infrastructure plc – Performance update
2nd Jan 202511:04 amRNSPortfolio Update
19th Nov 202411:43 amRNSDirector/PDMR Shareholding
13th Nov 202410:26 amRNSDirector/PDMR Shareholding
12th Nov 20244:17 pmRNSDirector/PDMR Shareholding
12th Nov 202411:46 amRNSDoc re. Half Yearly Report
12th Nov 20247:00 amRNSResults for the six months to 30 September 2024
7th Oct 20247:00 amRNSBinding offer for Valorem stake
1st Oct 202410:10 amRNSPortfolio Update
1st Oct 20247:00 amRNS3i Infrastructure plc – Pre-close update
15th Aug 20247:00 amRNSFuture Biogas further investment
12345678910

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