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7 Jul 2015 14:00
3i Infrastructure plc - Extraordinary General Meeting
An Extraordinary General Meeting of 3i Infrastructure plc was held on Tuesday 7 July 2015 at 60 Victoria Embankment, London EC4Y 0JP.
A poll was held on each of the resolutions proposed and each resolution was passed. Resolutions 1 to 3 were passed as special resolutions and resolution 4 was passed as an ordinary resolution.
Special Resolutions | For | Against | Abstain | |
1. | To consolidate every 10 ordinary shares into 9 new ordinary shares. | 589,417,944 | 629,831 | 8,651 |
2. | To renew the Directors' authority to allot equity securities for cash. | 590,002,063 | 10,277 | 44,086 |
3 | To renew the Company's authority to purchase its own ordinary shares. | 589,976,060 | 52,830 | 27,536 |
Ordinary Resolution | ||||
4 | To amend the Company's investment policy by the deletion of the words "20%" and the substitution of the words "25%" in relation to the Company's concentration limit. | 589,953,920 | 65,727 | 36,779 |
3i Infrastructure (3IN)
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