3i Infrastructure Regulatory News (3IN)

1.

To receive and consider the Company's accounts for the year to 31 March 2015 and the auditors' report on those accounts.

572,318,455

0

0

2.

To approve the Directors' remuneration report for the year to 31 March 2015.

572,278,317

25,903

14,235

3.

To declare a final dividend of 3.62p per Ordinary Share, payable to those shareholders whose names appear on the Register of Members at close of business on 19 June 2015.

572,318,455

0

0

4.

To re-elect Peter Sedgwick as a Director.

572,209,343

100,891

8,221

5.

To re-elect Philip Austin as a Director.

572,302,734

7,500

8,221

6.

To re-elect Ian Lobley as a Director.

570,112,588

2,199,646

6,221

7.

To re-elect Paul Masterton as a Director.

572,302,734

7,500

8,221

8.

To re-elect Steven Wilderspin as a Director.

571,959,343

352,891

6,221

9.

To elect Doug Bannister as a Director.

572,266,743

38,846

12,866

10.

To elect Wendy Dorman as a Director.

572,265,771

39,818

12,866

11.

To re-appoint Ernst & Young LLP as independent auditors of the Company, to hold office until the conclusion of the next annual general meeting.

529,452,802

42,848,600

17,053

12.

To authorise the Directors to determine the remuneration of the independent auditors.

531,658,462

40,633,655

26,338

13.

To operate a Scrip Dividend Scheme.

572,303,734

10,625

4,096

Special Resolutions

14.

To authorise the Directors to capitalise reserves pursuant to the Scrip Dividend Scheme.

572,296,386

11,777

10,292

15.

To increase the limit on aggregate Directors' remuneration.

572,200,802

85,302

32,351

16.

To adopt new Articles of Association.

572,282,042

17,925

18,488

17.

To renew the Directors' authority to allot equity securities for cash.

572,228,600

49,406

40,449

18.

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

572,248,256

58,899

11,300