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4 Jul 2019 15:15
3i Infrastructure plc - Annual General Meeting
The Annual General Meeting for 2019 of 3i Infrastructure plc was held on Thursday 4 July 2019 at the offices of 3i Group plc at 16 Palace Street, London, SW1E 5JD.
A poll was held on each of the resolutions proposed and each resolution was passed. Resolutions 1 to 12 were passed as ordinary resolutions and resolutions 13 to 16 were passed as special resolutions.
Ordinary Resolutions | For | Against | Abstain | ||
1. | To receive and consider the Company's accounts for the year to 31 March 2019 and the auditor's report on those accounts. | 531,004,400 (99.96%) | 213,037 (0.04%) | 0 | |
2. | To approve the Report of the Remuneration Committee for the year to 31 March 2019. | 531,128,233 (99.99%) | 29,570 (0.01%) | 59,634 | |
3. | To declare a final dividend of 4.325p per Ordinary Share, payable to those shareholders whose names appear on the Register of Members at close of business on 14 June 2019. | 531,213,821 (100%) | 581 (0.00% | 3,035 | |
4. | To re-elect Richard Laing as a Director. | 498,078,906 (93.77%) | 33,100,123 (6.23%) | 38,407 | |
5. | To re-elect Doug Bannister as a Director. | 531,175,553 (100%) | 3,477 (0%) | 38,407 | |
6. | To re-elect Wendy Dorman as a Director. | 531,177,199 (100%) | 1,831 (0%) | 38,407 | |
7. | To re-elect Robert Jennings as a Director. | 531,166,965 (100%) | 12,065 (0%) | 38,407 | |
8 | To re-elect Ian Lobley as a Director. | 531,176,793 (100%) | 2,237 (0%) | 38,407 | |
9. | To re-elect Paul Masterton as a Director. | 531,165,725 (100%) | 3,832 (0%) | 47,880 | |
10. | To re-appoint Deloitte LLP as independent auditor of the Company, to hold office until the conclusion of the next annual general meeting. | 530,723,279 (100%) | 10,707 (0%) | 483,450 | |
11. | To authorise the Directors to determine the remuneration of the independent auditor. | 530,723,978 (99.91%) | 460,076 (0.09%) | 33,383 | |
12. | To renew authority to offer a Scrip Dividend Scheme. | 531,191,804 (100%) | 19,411 (0%) | 6,222 | |
Special Resolutions | |||||
13. | To renew authority to capitalise ordinary shares as part of any Scrip Dividend Scheme. | 531,161,054 (100%) | 20,989 (0%) | 35,394 | |
14. | To renew the authority to disapply pre-exemption rights. | 520,890,695 (98.06%) | 10,282,854 (1.94%) | 43,887 | |
15. | To renew the authority to purchase own ordinary shares. | 529,868,690 (99.77%) | 1,226,935 (0.23%) | 121,812 | |
16 | To adopt revised Articles of Association of the Company. | 531,137,443 (100%) | 13,973 (0%) | 66,021 | |
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