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Pin to quick picks3i Group Regulatory News (III)

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Doc re. AGM Resolutions

28 Jun 2018 14:45

RNS Number : 9479S
3i Group PLC
28 June 2018
 

3i Group plc: Special business passed at 2018 AGM

 

 

3i Group plc (the "Company") announces that resolutions 1 to 19 contained in the Notice of AGM dated 16 May 2018 were passed at the Company's Annual General Meeting held today, 28 June 2018. These included resolutions 14 to 19, 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 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.
 
END
 
 
DOCXVLFLVQFZBBZ
Date   Source Headline
30th Aug 20193:36 pmRNSDirector/PDMR Shareholding
21st Aug 20194:22 pmRNSHolding(s) in Company
21st Aug 20199:09 amRNSAdditional Listing
2nd Aug 201910:36 amRNSDirector/PDMR Shareholding
1st Aug 20193:53 pmRNSDirector/PDMR Shareholding
31st Jul 20194:24 pmRNSTotal Voting Rights
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31st Jul 20197:00 amRNSQ1 performance update
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28th Jun 20192:27 pmRNSDirector/PDMR Shareholding
27th Jun 20193:13 pmRNSDirector/PDMR Shareholding
27th Jun 20193:06 pmRNSResult of AGM
27th Jun 20193:05 pmRNSDoc re. AGM Resolutions
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12th Jun 20192:02 pmRNSBlock listing Interim Review
11th Jun 201911:20 amRNSDirector/PDMR Shareholding
7th Jun 20194:24 pmRNSDirector/PDMR Shareholding
7th Jun 20193:34 pmRNSDirector/PDMR Shareholding
6th Jun 20199:19 amRNSDirector/PDMR Shareholding
31st May 20191:22 pmRNSTotal Voting Rights
31st May 20191:19 pmRNSDirector/PDMR Shareholding
29th May 201910:40 amRNSDTR 6.3.5
29th May 201910:39 amRNSDoc re. 2019 Notice of AGM
22nd May 201911:09 amRNSDoc re. 2019 Annual Report and Accounts
17th May 20199:00 amRNSDirector/PDMR Shareholding
16th May 20197:00 amRNSResults for the year to 31 March 2019
30th Apr 20192:03 pmRNSTotal Voting Rights
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2nd Apr 201911:50 amRNSPortfolio Update
29th Mar 20194:45 pmRNSTotal Voting Rights
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19th Mar 20198:30 amRNS3i Group plc - Action Capital Markets Seminar
28th Feb 20193:32 pmRNSTotal Voting Rights
28th Feb 20193:29 pmRNSDirector/PDMR Shareholding
5th Feb 201911:23 amRNSDirector/PDMR Shareholding
31st Jan 20197:00 amRNSQ3 Performance update
2nd Jan 201911:08 amRNSPortfolio Update
20th Dec 20182:18 pmRNSTotal Voting Rights
20th Dec 20182:17 pmRNSDirector/PDMR Shareholding
18th Dec 20181:31 pmRNSDirector/PDMR Shareholding
12th Dec 201812:55 pmRNSBlock listing Interim Review
7th Dec 20181:26 pmRNSDirector/PDMR Shareholding
4th Dec 20181:25 pmRNSDirector/PDMR Shareholding
30th Nov 20183:53 pmRNSTotal Voting Rights
30th Nov 20183:42 pmRNSDirector/PDMR Shareholding
20th Nov 20182:25 pmRNSDirector/PDMR Shareholding
20th Nov 201810:18 amRNSDirector/PDMR Shareholding
19th Nov 201811:08 amRNSDirector/PDMR Shareholding

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