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 2022 be and they are hereby received and considered

730,142,981

97.79

16,490,223

2.21

746,633,204

76.72%

2,928,476

2. THAT the Directors' remuneration report for the year to 31 March 2022 be and it is hereby approved

698,465,310

93.21

50,874,149

6.79

749,339,459

76.99%

222,221

3. THAT a dividend of 27.25p 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 17 June 2022

748,896,642

99.93

546,915

0.07

749,443,557

77.00%

118,123

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

728,577,034

97.50

18,659,779

2.50

747,236,813

76.78%

2,324,102

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

747,885,249

99.80

1,511,089

0.20

749,396,338

77.00%

164,577

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

738,717,181

98.58

10,672,767

1.42

749,389,948

77.00%

170,967

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

747,830,048

99.79

1,556,164

0.21

749,386,212

77.00%

174,703

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

746,837,779

99.66

2,544,160

0.34

749,381,939

77.00%

178,976

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

710,247,981

97.14

20,940,803

2.86

731,188,784

75.13%

18,372,130

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

734,634,812

98.03

14,754,910

1.97

749,389,722

77.00%

171,193

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

723,531,851

96.55

25,851,636

3.45

749,383,487

77.00%

177,428

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

707,741,124

94.44

41,649,431

5.56

749,390,555

77.00%

170,360

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

738,870,530

98.60

10,519,014

1.40

749,389,544

77.00%

171,371

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

730,016,360

97.69

17,245,015

2.31

747,261,375

76.78%

2,299,540

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

746,854,035

99.95

399,559

0.05

747,253,594

76.78%

2,307,321

16. To renew the authority to incur political expenditure

740,892,575

98.85

8,626,794

1.15

749,519,369

77.01%

41,546

17. To renew the Directors' authority to allot shares

715,053,586

95.41

34,363,082

4.59

749,416,668

77.00%

144,246

Special Resolutions

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

740,275,763

98.99

7,581,770

1.01

747,857,533

76.84%

1,703,382

19. To give further authority to allot shares for cash

716,716,763

95.84

31,135,537

4.16

747,852,300

76.84%

1,708,615

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

731,115,993

97.59

18,073,792

2.41

749,189,785

76.98%

371,030

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

718,017,380

95.81

31,404,819

4.19

749,422,199

77.00%

138,616