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  2. Share Prices
  3. 3i Infrastructure Share Price
  4. 3i Infrastructure Share Regulatory News
  5. Doc re. EGM resolutions

Pin to quick picks3i Infrastructure Regulatory News (3IN)

3i Infrastructure Information

Share Price Information for 3i Infrastructure (3IN)

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Share Price: 333.50
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Change: 7.00 (2.14%)
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3i Infrastructure is an Investment Trust

To build a diversified portfolio of equity investments in entities owning infrastructure businesses and assets by seeking investment opportunities globally, but with a focus on Europe, North America and Asia.

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Doc re. EGM resolutions

14 Mar 2018 14:20

RNS Number : 7415H
3i Infrastructure PLC
14 March 2018
 

3i Infrastructure plc - Resolutions passed at 2018 EGM

3i Infrastructure plc (the 'Company') announces that the resolutions contained in the Circular of Extraordinary General Meeting dated 21 February 2018 were passed at the Company's Extraordinary General Meeting held today, 14 March 2018.

A copy of the full text of the resolutions has been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM.

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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Date   Source Headline
5th Jul 20184:01 pmRNSResult of AGM
5th Jul 20183:57 pmRNSDoc re. AGM Resolutions
5th Jul 20187:00 amRNSQ1 Performance update
4th Jul 201810:35 amRNSPortfolio Update
14th Jun 20181:52 pmRNSCompletion of investment in Attero
24th May 201811:21 amRNSDoc re. 2018 Annual Report and Accounts
17th May 20183:30 pmRNSDirector Declaration
11th May 20187:00 amRNSFinal Results
12th Apr 20189:30 amRNSNotification of Interest
11th Apr 201811:52 amRNSCompletion of Infinis's acquisition of Alkane
4th Apr 201810:15 amRNSPortfolio Update
3rd Apr 20187:00 amRNSAnnouncement of investment in Attero
29th Mar 201811:19 amRNSTotal Voting Rights
29th Mar 20187:00 amRNSPre-close update
21st Mar 201810:00 amRNSDirector/PDMR Shareholding
20th Mar 201810:39 amRNSDirector/PDMR Shareholding
15th Mar 20184:39 pmRNSDirector/PDMR Shareholding
15th Mar 201812:13 pmRNSTotal Voting Rights
14th Mar 20182:22 pmRNSResult of EGM
14th Mar 20182:20 pmRNSDoc re. EGM resolutions
14th Mar 201811:03 amRNSCapital markets event
5th Mar 20187:00 amRNS3iN to fund acquisition of Alkane Energy
28th Feb 20182:18 pmRNSCompletion of sale of stake in Elenia
21st Feb 20181:53 pmRNSCompletion of sale of stake in Anglian Water Group
21st Feb 201810:30 amRNSPublication of EGM Circular
21st Feb 20187:00 amRNSSpecial dividend and proposed share consolidation
31st Jan 20187:00 amRNSQ3 Performance Update
3rd Jan 20181:37 pmRNSCompletion of further investment in WIG
2nd Jan 20184:13 pmRNSPortfolio Update
27th Dec 20177:00 amRNS3i Infrastructure makes further investment in WIG
21st Dec 201710:42 amRNS3i Infrastructure completes refinancing of ESVAGT
18th Dec 20177:00 amRNS3i Infrastructure sells Anglian Water Group stake
13th Dec 20171:50 pmRNS3i Infrastructure plc sells its stake in Elenia
12th Dec 20176:10 pmRNSStatement re Elenia
9th Nov 201711:37 amRNSDoc re. Half Yearly Report 2017
9th Nov 20177:02 amRNSDirectorate Change
9th Nov 20177:00 amRNSHalf-yearly report 2017
3rd Oct 20172:35 pmRNSPortfolio Update
29th Sep 20177:00 amRNS3i Infrastructure plc - Pre-close update
4th Sep 20173:34 pmRNSHolding(s) in Company
11th Aug 20172:35 pmRNSDirector Declaration
4th Aug 20179:55 amRNSHolding(s) in Company
3rd Aug 201710:13 amRNSHolding(s) in Company
31st Jul 201711:16 amRNSHolding(s) in Company
6th Jul 20173:22 pmRNSResult of AGM
6th Jul 20173:20 pmRNSDoc re. AGM Resolutions
6th Jul 20177:00 amRNS3i Infrastructure plc - Q1 Performance update
4th Jul 201711:34 amRNSPortfolio Update
27th Jun 201710:42 amRNSStatement re AWG
30th May 201710:23 amRNSDoc re. 2017 Annual Report and Accounts
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