3i Infrastructure PLC Result of AGM (3667K)

TIDM3IN

RNS Number : 3667K

3i Infrastructure PLC

06 July 2017

3i Infrastructure plc - Annual General Meeting

The Annual General Meeting for 2017 of 3i Infrastructure plc was held on Thursday 6 July 2017 at Freshfields Bruckhaus Deringer, Northcliffe House, 26-28 Tudor Street, London EC4Y 0BQ.

A poll was held on each of the resolutions proposed and each resolution was passed. Resolutions 1 to 12 were passed as ordinary resolutions and resolutions 13 to 16 were passed as special resolutions.

 
 Ordinary Resolutions                     For           Against     Abstain 
---------------------------------------  ------------  ----------  -------- 
       To receive and consider 
        the Company's accounts for 
        the year to 31 March 2017 
        and the auditors' report 
 1.     on those accounts.                648,513,191           0    13,809 
----  ---------------------------------  ------------  ----------  -------- 
       To approve the Directors' 
        remuneration report for 
 2.     the year to 31 March 2017.        648,385,821      49,423    91,756 
----  ---------------------------------  ------------  ----------  -------- 
       To declare a final dividend 
        of 3.775p per Ordinary Share, 
        payable to those shareholders 
        whose names appear on the 
        Register of Members at close 
 3.     of business on 16 June 2017.      648,512,248           0    14,752 
----  ---------------------------------  ------------  ----------  -------- 
       To re-elect Richard Laing 
 4.     as a Director.                    646,208,084   2,281,141    37,775 
----  ---------------------------------  ------------  ----------  -------- 
       To re-elect Ian Lobley as 
 5.     a Director.                       646,803,532   1,685,693    37,775 
----  ---------------------------------  ------------  ----------  -------- 
       To re-elect Paul Masterton 
 6.     as a Director.                    648,485,380       3,845    37,775 
----  ---------------------------------  ------------  ----------  -------- 
       To re-elect Steven Wilderspin 
 7.     as a Director.                    647,639,584     849,641    37,775 
----  ---------------------------------  ------------  ----------  -------- 
       To re-elect Doug Bannister 
 8.     as a Director.                    648,487,580       1,645    37,775 
----  ---------------------------------  ------------  ----------  -------- 
       To re-elect Wendy Dorman 
 9.     as a Director.                    648,488,284         941    37,775 
----  ---------------------------------  ------------  ----------  -------- 
       To appoint Deloitte LLP 
        as independent auditors 
        of the Company, to hold 
        office until the conclusion 
        of the next annual general 
 10.    meeting.                          647,684,004     815,979    27,017 
----  ---------------------------------  ------------  ----------  -------- 
       To authorise the Directors 
        to determine the remuneration 
 11.    of the independent auditors.      643,924,417   4,582,130    20,452 
----  ---------------------------------  ------------  ----------  -------- 
       To operate a Scrip Dividend 
 12.    Scheme.                           648,512,511       7,246     7,243 
----  ---------------------------------  ------------  ----------  -------- 
 Special Resolutions 
---------------------------------------  ------------  ----------  -------- 
       To authorise the Directors 
        to capitalise reserves pursuant 
 13.    to the Scrip Dividend Scheme.     648,479,690       7,667    39,643 
----  ---------------------------------  ------------  ----------  -------- 
       To adopt the amended Articles 
 14.    of Association                    648,393,459      22,986   110,555 
----  ---------------------------------  ------------  ----------  -------- 
       To renew the Directors' 
        authority to allot equity 
 15.    securities for cash.              648,375,279     122,402    29,319 
----  ---------------------------------  ------------  ----------  -------- 
       To renew the Company's authority 
        to purchase its own ordinary 
 16.    shares.                           647,012,130   1,517,347     4,523 
----  ---------------------------------  ------------  ----------  --------

This information is provided by RNS

The company news service from the London Stock Exchange

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July 06, 2017 10:22 ET (14:22 GMT)

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