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25 Jun 2015 14:51
3i GROUP PLC ANNUAL GENERAL MEETING
Thursday 25 June 2015
The Annual General Meeting for 2015 of 3i Group plc was held on Thursday 25 June 2015 at The Queen Elizabeth II Conference Centre, Broad Sanctuary, Westminster, London SW1P 3EE.
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 for the year to 31 March 2015, the Directors' report and the Auditors' report on those Accounts, on the Directors' report and on the auditable part of the Directors' remuneration report be and they are hereby received and considered
| 722,135,978 | 99.92 | 599,592 | 0.08 | 722,735,570 | 74.32% | 2,473,966 |
2. THAT the Directors' remuneration report in the form set out in the Company's Annual report and accounts for the year ended 31 March 2015 be and it is hereby approved
| 685,019,657 | 94.95 | 36,419,909 | 5.05 | 721,439,566 | 74.18% | 3,769,969 |
3. THAT a final dividend of 14p 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 19 June 2015
| 722,624,319 | 99.98 | 156,184 | 0.02 | 722,780,503 | 74.32% | 2,429,033 |
4. THAT Mr J P Asquith be and he is hereby reappointed as a Director of the Company
| 719,278,338 | 99.53 | 3,419,389 | 0.47 | 722,697,727 | 74.31% | 2,511,809 |
5. THAT Mrs C J Banszky be and he is hereby reappointed as a Director of the Company
| 721,787,045 | 99.87 | 921,930 | 0.13 | 722,708,975 | 74.31% | 2,500,561 |
6. THAT Mr S A Borrows be and he is hereby reappointed as a Director of the Company
| 715,923,159 | 99.07 | 6,749,055 | 0.93 | 722,672,214 | 74.31% | 2,537,321 |
7. THAT Mr A R Cox be and he is hereby reappointed as a Director of the Company
| 713,393,607 | 99.57 | 3,111,475 | 0.43 | 716,505,082 | 73.67% | 8,704,454 |
8. THAT Mr D A M Hutchison be and he is hereby reappointed as a Director of the Company
| 720,379,384 | 99.68 | 2,315,255 | 0.32 | 722,694,639 | 74.31% | 2,514,897 |
9. THAT Mr S R Thompson be and he is hereby reappointed as a Director of the Company
| 710,986,583 | 98.44 | 11,296,592 | 1.56 | 722,283,175 | 74.27% | 2,926,360 |
10. THAT Ms M G Verluyten be and she is hereby reappointed as a Director of the Company
| 718,633,935 | 99.44 | 4,070,278 | 0.56 | 722,704,213 | 74.31% | 2,505,322 |
11. THAT Mrs J S Wilson be and she is hereby reappointed as a Director of the Company
| 718,108,878 | 99.37 | 4,583,163 | 0.63 | 722,692,041 | 74.31% | 2,517,494 |
12. THAT Ernst & Young LLP be and they are hereby reappointed as Auditors of the Company to hold office until the conclusion of the next General Meeting at which Accounts are laid before the Members
| 672,925,122 | 96.83 | 22,014,301 | 3.17 | 694,939,423 | 71.46% | 30,270,112 |
13. THAT the Board be and it is hereby authorised to fix the Auditors' remuneration
| 690,297,023 | 98.69 | 9,185,736 | 1.31 | 699,482,759 | 71.92% | 25,726,777 |
14. To renew the authority to incur political expenditure
| 706,294,299 | 97.75 | 16,285,030 | 2.25 | 722,579,329 | 74.30% | 2,632,156 |
15. To renew the Directors' authority to allot shares
| 695,727,586 | 96.49 | 25,318,145 | 3.51 | 721,045,731 | 74.14% | 4,163,805 |
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Special Resolutions
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16. To renew the Directors' authority to allot shares for cash
| 701,406,136 | 97.06 | 21,270,433 | 2.94 | 722,676,569 | 74.31% | 2,532,966 |
17. To renew the Company's authority to purchase its own ordinary shares
| 722,527,161 | 99.97 | 219,394 | 0.03 | 722,746,555 | 74.32% | 2,462,981 |
18. THAT a General Meeting other than an Annual General Meeting may be called on not less than 14 clear days' notice
| 660,212,440 | 91.35 | 62,537,505 | 8.65 | 722,749,945 | 74.32% | 2,459,590 |