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Pin to quick picks3i Infrastructure Regulatory News (3IN)

Share Price Information for 3i Infrastructure (3IN)

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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

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EGM Resolution

17 Sep 2018 14:58

RNS Number : 0118B
3i Infrastructure PLC
17 September 2018
 

3i Infrastructure plc - Resolution passed at 17 September 2018 EGM

3i Infrastructure plc (the 'Company') announces that the resolution contained in the Circular of Extraordinary General Meeting dated 24 August 2018 was passed at the Company's Extraordinary General Meeting held today, 17 September 2018.

The new Investment Management Agreement will apply from 1 October 2018. The Board of the Company welcomes the support of the substantial majority of independent shareholders in approving its terms and will continue to engage with all shareholders.

A copy of the full text of the resolution 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 news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
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DOCUBVORWBAKAAR
Date   Source Headline
28th Sep 20072:02 pmRNSTotal Voting Rights
28th Sep 20077:02 amRNSPre-close period briefing
20th Sep 20073:47 pmRNSDirectorate Change
10th Sep 20073:09 pmRNSDoc re. EGM Resolution
10th Sep 20073:07 pmRNSResult of EGM
3rd Sep 20074:01 pmRNSPortfolio Update
31st Aug 20074:32 pmRNSTotal Voting Rights
24th Aug 20073:06 pmRNSResult of AGM
24th Aug 20073:05 pmRNSDoc re. AGM resolutions
22nd Aug 20074:38 pmRNSRelated Party Transaction
22nd Aug 20072:21 pmRNSRelated party transaction
17th Aug 20077:01 amRNSInterim Management Statement
3rd Aug 20077:00 amRNSOiltanking GmbH partnership
1st Aug 20072:06 pmRNSPortfolio Update
31st Jul 20074:52 pmRNSTotal Voting Rights
24th Jul 20074:25 pmRNSDocument for inspection
18th Jul 20074:30 pmRNSDirector/PDMR Shareholding
9th Jul 20074:27 pmRNSDirector Declaration
29th Jun 20074:48 pmRNSTotal Voting Rights
14th Jun 20075:22 pmRNSDirector/PDMR Shareholding
1st Jun 20074:04 pmRNSPortfolio Update
31st May 20071:59 pmRNSTotal Voting Rights
1st May 20074:35 pmRNSPortfolio Update
1st May 200710:55 amRNSTotal Voting Rights-Amendment
30th Apr 20075:02 pmRNSTotal Voting Rights
19th Apr 20073:23 pmRNSHolding(s) in Company
12th Apr 20072:33 pmRNSDevelopment in India
5th Apr 20072:10 pmRNSOVER-ALLOTMENT ARRANGEMENTS
2nd Apr 200710:38 amRNSPortfolio Update
2nd Apr 200710:33 amRNSPortfolio Update
30th Mar 20074:51 pmRNSTotal Voting Rights
29th Mar 20074:15 pmRNSDirectorate Change
16th Mar 20079:24 amRNSHolding(s) in Company
16th Mar 20079:23 amRNSHolding(s) in Company
8th Mar 20072:44 pmRNSOffer Document Posted
8th Mar 20077:03 amRNSResults of Global Offer
8th Mar 20077:03 amRNSStabilisation Notice

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