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RNS Number : 8306J
3i Group PLC
25 June 2026
3i Group plc: Special business passed at 2026 AGM
3i Group plc (the "Company") announces that all the resolutions contained in the Notice of AGM dated 13 May 2026 were passed at the Company's Annual General Meeting held today, 25 June 2026. These included resolutions 16 to 22, inclusive, which constituted special business.
In accordance with UKLR 6.4.2R a copy of the full text of the resolutions constituting special business has been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
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3i Group (III)
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