3i Group Regulatory News (III)

Ordinary Resolutions

Votes

For 

Percentage of votes for

Votes Against

Percentage of votes against

Total votes cast

% of ISC voted

Votes Withheld

1. THAT the Company's Accounts and the reports of the Directors and the Auditor for the year to 31 March 2023 be and they are hereby received and considered

761,252,728

99.99

93,785

0.01

761,346,513

78.22%

1,047,070

2. THAT the Directors' remuneration report for the year to 31 March 2023 be and it is hereby approved

717,956,004

95.23

35,957,994

4.77

753,913,998

77.46%

8,479,583

3. THAT the Directors' remuneration policy in the form set out in the Directors' remuneration report be and it is hereby approved

717,765,664

95.05

37,374,379

4.95

755,140,043

77.58%

7,253,538

4. THAT the limit on the aggregate of all fees paid to Directors be increased

759,306,970

99.75

1,893,699

0.25

761,200,669

78.21%

1,192,914

5. THAT a dividend of 29.75p per ordinary share be and it is hereby declared, payable to those shareholders whose names appeared on the Register of Members at close of business on 23 June 2023

762,298,844

100.00

11,876

0.00

762,310,720

78.32%

82,863

6. THAT Mr S A Borrows be and he is hereby reappointed as a Director of the Company

757,672,265

99.40

4,598,502

0.60

762,270,767

78.32%

122,816

7. THAT Mr S W Daintith be and he is hereby reappointed as a Director of the Company

747,240,349

98.03

15,022,656

1.97

762,263,005

78.32%

130,578

8. THAT Ms J H Halai be and she is hereby reappointed as a Director of the Company

757,008,811

99.31

5,256,485

0.69

762,265,296

78.32%

128,287

9. THAT Mr J G Hatchley be and he is hereby reappointed as a Director of the Company

756,325,866

99.22

5,933,457

0.78

762,259,323

78.32%

134,260

10. THAT Mr D A M Hutchison be and he is hereby reappointed as a Director of the Company

699,266,539

91.74

62,997,908

8.26

762,264,447

78.32%

129,135

11. THAT Ms L M S Knox be and she is hereby reappointed as a Director of the Company

747,380,580

98.05

14,883,267

1.95

762,263,847

78.32%

129,736

12. THAT Ms C L McConville be and she is hereby reappointed as a Director of the Company

728,085,466

95.62

33,357,980

4.38

761,443,446

78.23%

950,137

13. THAT Mr P A McKellar be and he is hereby reappointed as a Director of the Company

719,256,508

94.36

43,001,972

5.64

762,258,480

78.32%

135,102

14. THAT Ms A Schaapveld be and she is hereby reappointed as a Director of the Company

747,487,315

98.06

14,770,424

1.94

762,257,739

78.32%

135,844

15. THAT KPMG LLP be and they are hereby appointed as Auditor of the Company to hold office until the end of the next General Meeting at which Accounts are laid before the Members

748,246,531

98.16

14,036,213

1.84

762,282,744

78.32%

110,839

16. THAT the Board, acting through the Audit and Compliance Committee, be and it is hereby authorised to fix the Auditor's remuneration

761,742,347

99.93

542,123

0.07

762,284,470

78.32%

109,113

17. To renew the authority to incur political expenditure

748,610,668

98.31

12,897,657

1.69

761,508,325

78.24%

1,067,258

18. To renew the Directors' authority to allot shares

714,237,446

93.70

48,039,576

6.30

762,277,022

78.32%

92,188

Special Resolutions

19. To renew the Directors' authority to allot shares for cash

752,345,341

98.87

8,616,573

1.13

760,961,914

78.18%

1,431,669

20. To give further authority to allot shares for cash

737,707,106

96.94

23,258,219

3.06

760,965,325

78.18%

1,428,257

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

745,652,506

97.84

16,462,171

2.16

762,114,677

78.30%

278,866

22. THAT a General Meeting other than an Annual General Meeting may be called on not less than 14 clear days' notice

720,104,591

94.46

42,200,574

5.54

762,305,165

78.32%

88,417