3i Infrastructure PLC Result of EGM (0123B)

TIDM3IN

RNS Number : 0123B

3i Infrastructure PLC

17 September 2018

3i Infrastructure plc - Extraordinary General Meeting

An Extraordinary General Meeting of 3i Infrastructure plc was held on Monday 17 September 2018.

A poll was held on the ordinary resolution proposed and the resolution was passed.

 
 Ordinary Resolution                               For           Against      Abstain 
       That the Investment Management Agreement 
        proposed to be entered into between 
        the Company and 3i Investments plc 
        summarised in Part II of the Company's 
        circular to Shareholders dated 24 
        August 2018, which constitutes a 
        related party transaction under 
        the Financial Conduct Authority's 
        Listing Rules, be and is hereby 
 1.     approved.                                  250,787,240   80,010,268    63,305 
      ------------------------------------------  ------------  -----------  --------

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END

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September 17, 2018 10:03 ET (14:03 GMT)

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