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7 Jul 2016 14:25
RNS Number : 5856D
3i Infrastructure PLC
07 July 2016
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3i Infrastructure plc - Resolutions passed at 2016 AGM
3i Infrastructure plc (the 'Company') announces that all the resolutions contained in the Notice of Annual General Meeting dated 27 May 2016 were passed at the Company's Annual General Meeting held today, 7 July 2016. These included resolutions 13 to 16, which constituted special business.
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 www.morningstar.co.uk/uk/NSM.
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3i Infrastructure (3IN)
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