14 Mar 2018 14:22
RNS Number : 7416H
3i Infrastructure PLC
14 March 2018
3i Infrastructure plc - Extraordinary General Meeting
An Extraordinary General Meeting of 3i Infrastructure plc was held on 14 March 2018.
A poll was held on each of the resolutions proposed and each resolution was passed.
Special Resolutions | For | Against | Abstain | |
1. | To consolidate every 19 ordinary shares into 15 new ordinary shares. | 723,003,665 | 131,896 | 52,423 |
2. | To disapply pre-emption rights for up to 10% of the Company's new Ordinary shares | 714,736,742 | 8,383,799 | 67,443 |
3 | To update the Company's authority to purchase its own ordinary shares. | 720,905,282 | 2,207,905 | 74,797 |
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3i Infrastructure (3IN)