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 for the year to 31 March 2014, 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

715,409,211

99.94

396,035

0.06

715,805,246

73.64%

616,444

2. THAT the Directors' remuneration report (other than the part containing the Directors' remuneration policy) in the form set out in the Company's Annual report and accounts for the year ended 31 March 2014 be and it is hereby approved

690,675,950

98.53

10,279,207

1.47

700,955,157

72.11%

15,466,533

3. THAT the Directors' remuneration policy in the form set out in the Directors' remuneration report in the Company's Annual report and accounts for the year ended to 31 March 2014 be and it is hereby approved

701,059,781

98.10

13,563,200

1.90

714,622,981

73.51

1,798,709

4. THAT a final dividend of 13.3p 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 2014

715,689,774

99.98

155,743

0.02

715,845,517

73.64%

576,173

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

707,127,062

98.80

8,622,506

1.20

715,749,568

73.63%

672,122

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

689,089,539

96.27

26,688,014

3.73

715,777,553

73.63%

644,137

7. THAT Mr A R Cox be and he is hereby reappointed as a Director of the Company

713,305,672

99.66

2,440,963

0.34

715,746,635

73.63%

675,055

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

715,452,767

99.96

294,264

0.04

715,747,031

73.63%

674,659

9. THAT Sir Adrian Montague be and he is hereby reappointed as a Director of the Company

706,180,630

99.56

3,091,136

0.44

709,271,766

72.96%

7,149,924

10. THAT Ms M G Verluyten be and she is hereby reappointed as a Director of the Company

713,225,331

99.65

2,481,472

0.35

715,706,803

73.63%

714,887

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

713,889,312

99.74

1,825,104

0.26

715,714,416

73.63%

707,274

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

706,528,610

99.60

2,845,003

0.40

709,373,613

72.97%

7,048,077

13. THAT the Board be and it is hereby authorised to fix the Auditors' remuneration

714,657,977

99.84

1,145,387

0.16

715,803,364

73.63%

618,326

14. THAT the revised Investment Policy set out in Appendix 2 to the Notice of Annual General Meeting dated 19 May 2014 be approved

712,479,151

99.94

437,730

0.06

712,916,881

73.34

3,504,809

15. To renew the authority to incur political expenditure

687,683,796

96.08

28,066,924

3.92

715,750,720

73.63%

670,970

16. To renew the Directors' authority to allot shares

698,249,685

97.67

16,639,093

2.33

714,888,778

73.54%

1,532,912

Special Resolutions

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

715,205,206

99.93

508,133

0.07

715,713,339

73.63%

708,351

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

715,263,049

99.92

558,906

0.08

715,821,955

73.64%

599,735

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

661,188,011

92.37

54,653,374

7.63

715,841,385

73.64%

580,305