3i Infrastructure Regulatory News (3IN)

1.

To receive and consider the Company's accounts for the year to 31 March 2020 and the auditor's report on those accounts.

600,289,812

(100%)

0

21,556

2.

To approve the Report of the Remuneration Committee for the year to 31 March 2020.

599,711,284

(99.99%)

74,412

(0.01%)

525,672

3.

To declare a final dividend of 4.6p per Ordinary Share, payable to those shareholders whose names appear on the Register of Members at close of business on 19 June 2020.

600,311,358

(100%)

0

10

4.

To re-elect Richard Laing as a Director.

592,505,609

(99.03%)

5,793,263

(0.97%)

2,012,495

5.

To re-elect Doug Bannister as a Director.

600,237,030

(100.00%)

6,113

(0.00%)

68,225

6.

To re-elect Wendy Dorman as a Director.

599,951,962

(99.95%)

291,181

(0.05%)

68,225

7.

To re-elect Robert Jennings as a Director.

600,227,557

(100.00%)

15,586

(0.00%)

68,225

8

To re-elect Ian Lobley as a Director.

600,229,045

(100.00%)

14,302

(0.00%)

68,021

9.

To re-elect Paul Masterton as a Director.

599,958,815

(99.95%)

284,328

(0.05%)

68,225

10.

To elect Samantha Hoe-Richardson as a Director.

600,216,316

(100.00%)

26,006

(0.00%)

69,046

11.

To re-appoint Deloitte LLP as independent auditor of the Company, to hold office until the conclusion of the next annual general meeting.

600,127,325

(99.98%)

125,850

(0.02%)

58,193

12.

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

599,601,303

(99.89%)

658,871

(0.11%)

51,194

13.

To renew authority to offer a Scrip Dividend Scheme.

600,260,925

(100.00%)

16,793

(0.00%)

33,650

Special Resolutions

14.

To renew authority to capitalise ordinary shares as part of any Scrip Dividend Scheme.

600,233,359

(100.00%)

17,710

(0.00%)

60,299

15.

To renew the authority to disapply pre-exemption rights.

600,125,984

(99.98%)

130,397

(0.02%)

54,987

16.

To renew the authority to purchase own ordinary shares.

598,100,123

(99.65%)

2,104,231

(0.35%)

107,013