Last checked at 
25 Jun 2020 12:55
3i GROUP PLC ANNUAL GENERAL MEETING
Thursday 25 June 2020
The Annual General Meeting for 2020 of 3i Group plc was held on Thursday 25 June 2020 at Little Court, Froghole Lane, Edenbridge, Kent, TN8 6TD.
A poll was held on each of the resolutions proposed, which were passed as follows:
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 2020 be and they are hereby received and considered
| 743,640,345 | 99.82 | 1,330,583 | 0.18 | 744,970,928 | 76.56% | 17,260,128 |
2. THAT the Directors' remuneration report for the year to 31 March 2020 be and it is hereby approved
| 713,298,360 | 94.78 | 39,252,765 | 5.22 | 752,551,125 | 77.34% | 9,679,931 |
3. THAT the Directors' remuneration policy in the form set out in the Directors' remuneration report be and it is hereby approved
| 716,053,723 | 94.24 | 43,782,598 | 5.76 | 759,836,321 | 78.09% | 2,395,365 |
4. THAT a dividend of 17.5p 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 12 June 2020
| 760,458,385 | 99.77 | 1,762,310 | 0.23 | 762,220,695 | 78.33% | 10,361 |
5. THAT Mr J P Asquith be and he is hereby reappointed as a Director of the Company
| 740,100,518 | 97.10 | 22,069,143 | 2.90 | 762,169,661 | 78.32% | 61,395 |
6. THAT Mrs C J Banszky be and she is hereby reappointed as a Director of the Company
| 749,691,354 | 98.36 | 12,474,209 | 1.64 | 762,165,563 | 78.32% | 65,493 |
7. THAT Mr S A Borrows be and he is hereby reappointed as a Director of the Company
| 760,867,014 | 99.83 | 1,305,596 | 0.17 | 762,172,610 | 78.33% | 58,446 |
8. THAT Mr S W Daintith be and he is hereby reappointed as a Director of the Company
| 757,571,937 | 99.40 | 4,594,949 | 0.60 | 762,166,886 | 78.32% | 64,170 |
9. THAT Mr P Grosch be and he is hereby reappointed as a Director of the Company
| 685,969,879 | 90.00 | 76,193,120 | 10.00 | 762,162,999 | 78.32% | 68,057 |
10. THAT Mr D A M Hutchison be and he is hereby reappointed as a Director of the Company
| 757,721,532 | 99.42 | 4,447,945 | 0.58 | 762,169,477 | 78.32% | 61,579 |
11. THAT Ms C L McConville be and she is hereby reappointed as a Director of the Company
| 751,088,832 | 98.80 | 9,144,488 | 1.20 | 760,233,320 | 78.13% | 1,997,736 |
12. THAT Ms A Schaapveld be and she is hereby reappointed as a Director of the Company
| 760,975,335 | 99.84 | 1,197,710 | 0.16 | 762,173,045 | 78.33% | 58,011 |
13. THAT Mr S R Thompson be and he is hereby reappointed as a Director of the Company
| 718,246,163 | 94.28 | 43,603,399 | 5.72 | 761,849,562 | 78.29% | 381,494 |
14. THAT Mrs J S Wilson be and she is hereby reappointed as a Director of the Company | 742,197,527 | 99.56 | 3,254,134 | 0.44 | 745,451,661 | 76.61% | 16,779,395 |
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
| 755,218,424 | 99.09 | 6,959,212 | 0.91 | 762,177,636 | 78.33% | 53,420 |
16. THAT the Board, acting through the Audit and Compliance Committee, be and it is hereby authorised to fix the Auditor's remuneration
| 761,642,785 | 99.93 | 546,965 | 0.07 | 762,189,750 | 78.33% | 41,306 |
17. To renew the authority to incur political expenditure
| 732,959,067 | 96.17 | 29,211,903 | 3.83 | 762,170,970 | 78.32% | 60,086 |
18. To renew the Directors' authority to allot shares
| 705,542,167 | 92.57 | 56,647,162 | 7.43 | 762,189,329 | 78.33% | 41,727 |
19. To approve the 3i Group Discretionary Share Plan
| 736,501,530 | 96.68 | 25,263,392 | 3.32 | 761,764,922 | 78.28% | 466,127 |
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Special Resolutions
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20. To renew the Directors' authority to allot shares for cash
| 760,754,753 | 99.87 | 1,012,147 | 0.13 | 761,766,900 | 78.28% | 464,156 |
21. To give further authority to allot shares for cash
| 741,141,911 | 97.29 | 20,621,226 | 2.71 | 761,763,137 | 78.28% | 467,919 |
22. To renew the Company's authority to purchase its own ordinary shares
| 742,632,617 | 97.47 | 19,282,891 | 2.53 | 761,915,508 | 78.30% | 315,548 |
23.To adopt new Articles of Association
| 762,098,692 | 99.99 | 54,060 | 0.01 | 762,152,752 | 78.32% | 78,304 |
24. THAT a General Meeting other than an Annual General Meeting may be called on not less than 14 clear days' notice
| 723,936,876 | 94.98 | 38,264,143 | 5.02 | 762,201,019 | 78.33% | 30,037 |