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8 Jul 2014 16:36
RNS Number : 7801L
3i Infrastructure PLC
08 July 2014
3i Infrastructure plc - Extraordinary General Meeting
An Extraordinary General Meeting of 3i Infrastructure plc was held on Tuesday 8 July 2014 at 16 Palace Street, London, SW1E 5JD.
A poll was held for the resolution proposed and the resolution was passed. The resolution was passed as an ordinary resolution.
Resolutions | For | Against | Abstain | |
1. | That the Amendment Agreement dated 8 May 2014 relating to the Company's Investment Advisory Agreement with 3i Investments plc as summarised in Part II of the Company's circular to shareholders dated 19 June 2014, which constitutes a related party transaction under the Financial Conduct Authority's Listing Rules, be and is hereby approved. | 248,352,572 | 2,338,365 | 31,181 |
99% | 1% | |||
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