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 2019 be and they are hereby received and considered

742,235,195

99.71

2,140,218

0.29

744,375,413

76.50%

802,297

2. THAT the Directors' remuneration report for the year to 31 March 2019 be and it is hereby approved

687,950,630

92.39

56,679,110

7.61

744,629,740

76.53%

547,969

3. THAT a dividend of 20p 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 14 June 2019

744,647,839

99.93

494,867

0.07

745,142,706

76.58%

32,799

4. THAT Mr J P Asquith be and he is hereby reappointed as a Director of the Company

719,536,830

96.57

25,554,160

3.43

745,090,990

76.58%

86,720

5. THAT Mrs C J Banszky be and she is hereby reappointed as a Director of the Company

705,171,654

98.97

7,312,797

1.03

712,484,451

73.22%

32,692,132

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

740,958,401

99.44

4,139,269

0.56

745,097,670

76.58%

80,040

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

737,891,238

99.03

7,200,269

0.97

745,091,507

76.58%

86,203

8. THAT Mr P Grosch be and he is hereby reappointed as a Director of the Company

690,240,799

92.64

54,850,016

7.36

745,090,815

76.58%

86,895

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

738,187,847

99.07

6,902,376

0.93

745,090,223

76.58%

87,487

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

688,335,167

92.38

56,753,416

7.62

745,088,583

76.58%

89,127

11. THAT Mr S R Thompson be and he is hereby reappointed as a Director of the Company

736,545,144

98.85

8,542,618

1.15

745,087,762

76.58%

86,991

12. THAT Mrs J S Wilson be and she is hereby reappointed as a Director of the Company

738,643,420

99.13

6,447,726

0.87

745,091,146

76.58%

85,794

13. THAT Ernst & Young LLP be and they are hereby reappointed as Auditor of the Company to hold office until the end of the next General Meeting at which Accounts are laid before the Members

709,868,972

95.62

32,551,366

4.38

742,420,338

76.30%

2,756,601

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

738,513,809

99.11

6,607,285

0.89

745,121,094

76.58%

55,845

15. To renew the authority to incur political expenditure

737,824,797

99.11

6,638,883

0.89

744,463,680

76.51%

713,260

16. To renew the Directors' authority to allot shares

698,218,253

93.71

46,899,802

6.29

745,118,055

76.58%

58,885

Special Resolutions

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

742,430,872

99.79

1,563,318

0.21

743,994,190

76.46%

1,182,750

18. To give further authority to allot shares for cash

710,389,119

95.48

33,601,839

4.52

743,990,958

76.46%

1,185,981

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

729,576,339

98.04

14,566,127

1.96

744,142,466

76.48%

1,034,473

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

701,604,250

94.16

43,518,741

5.84

745,122,991

76.58%

53,949