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  2. Share Prices
  3. 3i Group Share Price
  4. 3i Group Share Regulatory News
  5. Doc re. AGM Resolutions

Pin to quick picks3i Group Regulatory News (III)

3i Group Information

Share Price Information for 3i Group (III)

London Stock Exchange
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Share Price: 3,100.00
Bid: 3,091.00
Ask: 3,092.00
Change: 21.00 (0.68%)
Spread: 1.00 (0.032%)
Open: 3,074.00
High: 3,105.00
Low: 3,071.00
Prev. Close: 3,079.00
III Live PriceLast checked at -
3i Group is an Investment Trust

To provide its shareholders with quoted access to private equity and infrastructure returns, its main focus is on making quoted and unquoted equity and/ or debt investments in businesses and funds in Europe, Asia and the Americas.

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Doc re. AGM Resolutions

30 Jun 2016 15:12

RNS Number : 8566C
3i Group PLC
30 June 2016
 

3i Group plc: Special business passed at 2016 AGM

 

 

3i Group plc (the "Company") announces that resolutions 1 to 18 contained in the Notice of AGM dated 18 May 2016 were passed at the Company's Annual General Meeting held today, 30 June 2016. These included resolutions 14 to 18, inclusive, which constituted special business. 

 

A copy of the full text of the resolutions constituting special business 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
 
 
DOCZBLFXQQFFBBF
91011121314151617
Date   Source Headline
13th Nov 20149:59 amRNSDoc re. half yearly report 2014
13th Nov 20147:00 amRNSHalf Yearly Report
31st Oct 20143:50 pmRNSTotal Voting Rights
31st Oct 20143:49 pmRNSDirector/PDMR Shareholding
10th Oct 201410:17 amRNSHolding(s) in Company
6th Oct 201410:08 amRNSPortfolio Update
30th Sep 20142:56 pmRNSTotal Voting Rights
30th Sep 20142:46 pmRNSDirector/PDMR Shareholding
2nd Sep 20142:13 pmRNSDirector/PDMR Shareholding
29th Aug 20143:02 pmRNSTotal Voting Rights
29th Aug 20143:01 pmRNSDirector/PDMR Shareholding
21st Aug 201411:44 amRNSDirector/PDMR Shareholding
7th Aug 201410:32 amRNSBlock Listing Cancellation
1st Aug 201411:21 amRNSDirector/PDMR Shareholding
31st Jul 20142:11 pmRNSDirector/PDMR Shareholding
31st Jul 20142:11 pmRNSTotal Voting Rights
30th Jul 20143:26 pmRNSDirector/PDMR Shareholding
30th Jul 20147:00 amRNSInterim Management Statement
17th Jul 20144:42 pmRNSResult of AGM
17th Jul 20144:34 pmRNSDoc re. AGM Resolutions
17th Jul 20149:16 amRNSDirectorate Change
17th Jul 20148:30 amRNSAGM Statement
3rd Jul 20142:00 pmRNSPortfolio Update
30th Jun 20144:51 pmRNSDirector/PDMR Shareholding
30th Jun 20143:28 pmRNSTotal Voting Rights
30th Jun 20143:27 pmRNSDirector/PDMR Shareholding
26th Jun 201411:32 amRNSDirector/PDMR Shareholding
23rd Jun 20143:18 pmRNSDirector/PDMR Shareholding
19th Jun 201411:05 amRNSHolding(s) in Company
13th Jun 20143:24 pmRNSTransaction in Own Shares
10th Jun 20143:59 pmRNSDirector/PDMR Shareholding
10th Jun 20149:30 amRNSPortfolio company site visit
9th Jun 201410:57 amRNSBlocklisting Interim Review
6th Jun 201411:56 amRNSDTR 6.3.5
5th Jun 201410:56 amRNSDoc re. 2014 Annual Report and Accounts
4th Jun 201410:03 amRNSDirectorate Change
30th May 20143:45 pmRNSTotal Voting Rights
30th May 20143:44 pmRNSDirector/PDMR Shareholding
21st May 201410:05 amRNSHolding(s) in Company
14th May 201411:50 amRNSDoc re. Repurchase of B Shares
14th May 20147:01 amRNS3i Group plc procuring sale of B Shares
14th May 20147:00 amRNSResults for the year to 31 March 2014
30th Apr 20142:57 pmRNSTotal Voting Rights
30th Apr 20142:27 pmRNSDirector/PDMR Shareholding
4th Apr 20142:43 pmRNSPortfolio Update
31st Mar 20144:00 pmRNSTotal Voting Rights
31st Mar 20143:58 pmRNSDirector/PDMR Shareholding
10th Mar 201410:21 amRNSDirector/PDMR Shareholding
28th Feb 20143:36 pmRNSTotal Voting Rights
28th Feb 20143:32 pmRNSDirector/PDMR Shareholding
91011121314151617

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