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 2025 be and they are hereby received and considered

765,149,934

100.00

25,754

0.00

765,175,688

78.61%

1,140,886

2. THAT the Directors' remuneration report for the year to 31 March 2025 be and it is hereby approved

740,079,990

96.61

25,965,675

3.39

766,045,665

78.70%

270,908

3. THAT a dividend of 42.5p 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 20 June 2025

766,069,761

99.99

39,979

0.01

766,109,740

78.70%

206,834

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

761,347,247

99.38

4,738,211

0.62

766,085,458

78.70%

231,116

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

763,575,627

99.67

2,509,257

0.33

766,084,884

78.70%

231,689

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

763,940,812

99.72

2,143,743

0.28

766,084,555

78.70%

232,018

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

762,382,089

99.52

3,696,067

0.48

766,078,156

78.70%

238,418

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

707,815,077

92.59

56,609,268

7.41

764,424,345

78.53%

1,892,227

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

765,189,221

99.88

898,860

0.12

766,088,081

78.70%

228,493

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

759,407,605

99.13

6,673,270

0.87

766,080,875

78.70%

235,699

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

757,401,761

98.87

8,669,852

1.13

766,071,613

78.70%

244,961

12. THAT Mr H K Patel be and he is hereby reappointed as a Director of the Company

764,125,561

99.74

1,956,368

0.26

766,081,929

78.70%

234,645

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

765,195,205

99.88

885,692

0.12

766,080,897

78.70%

235,677

14. 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

758,379,168

99.73

2,061,796

0.27

760,440,964

78.12%

5,875,609

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

765,299,663

99.90

777,947

0.10

766,077,610

78.70%

238,962

16. To renew the authority to incur political expenditure

752,577,949

98.37

12,448,865

1.63

765,026,814

78.59%

1,289,759

17. To renew the Directors' authority to allot shares

718,475,993

93.78

47,618,365

6.22

766,094,358

78.70%

222,044

Special Resolutions

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

755,434,798

98.77

9,381,527

1.23

764,816,325

78.57%

1,500,249

19. To give further authority to allot shares for cash

754,777,162

98.69

10,036,317

1.31

764,813,479

78.57%

1,503,095

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

764,760,803

99.86

1,039,205

0.14

765,800,008

78.67%

516,566

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

723,788,572

94.48

42,310,273

5.52

766,098,845

78.70%

216,304