17 Sep 2018 14:58
RNS Number : 0118B
3i Infrastructure PLC
17 September 2018
3i Infrastructure plc - Resolution passed at 17 September 2018 EGM
3i Infrastructure plc (the 'Company') announces that the resolution contained in the Circular of Extraordinary General Meeting dated 24 August 2018 was passed at the Company's Extraordinary General Meeting held today, 17 September 2018.
The new Investment Management Agreement will apply from 1 October 2018. The Board of the Company welcomes the support of the substantial majority of independent shareholders in approving its terms and will continue to engage with all shareholders.
A copy of the full text of the resolution has been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM.
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
3i Infrastructure (3IN)