3i Infrastructure PLC Result of AGM
05 7월 2024 - 12:00AM
RNS Regulatory News
RNS Number : 2235V
3i Infrastructure PLC
04 July 2024
3i Infrastructure plc - Annual
General Meeting
The Annual General Meeting for 2024
of 3i Infrastructure plc was held on Thursday 4 July 2024 at the
offices of 3i Group plc at 16 Palace Street, London, SW1E
5JD.
A poll was held on each of the
resolutions proposed and each resolution was passed. Resolutions 1
to 11 were passed as ordinary resolutions and resolutions 12 to 14
were passed as special resolutions.
|
Ordinary Resolutions
|
For
|
Against
|
Abstain
|
|
1.
|
To receive and consider the
Company's accounts for the year to 31 March 2024 and the
independent auditor's report on those accounts
|
671,149,080
99.65%
|
2,355,648
0.35%
|
23,176,402
|
|
2.
|
To approve the Report of the
Remuneration Committee for the year to 31 March 2024.
|
696,419,784
99.97%
|
211,340
0.03%
|
50,006
|
|
3.
|
To declare a final dividend of 5.95p
per ordinary share, payable to those shareholders whose names
appear on the Register of Members at close of business on 14 June
2024.
|
696,662,861
99.99%
|
9,096
0.01%
|
9,173
|
|
4.
|
To re-elect Richard Laing as a
Director.
|
661,936,822
98.46%
|
10,347,231
1.54%
|
24,397,077
|
|
5.
|
To re-elect Doug Bannister as a
Director.
|
670,750,254
96.28%
|
25,887,006
3.72%
|
43,870
|
|
6
|
To re-elect Stephanie Hazell as a
Director.
|
692,067,538
99.34%
|
4,571,604
0.66%
|
41,988
|
|
7.
|
To elect Jennifer Dunstan as a
Director.
|
696,408,722
99.98%
|
212,590
0.03%
|
59,818
|
|
8.
|
To elect Martin Magee as a
Director.
|
696,564,270
99.99%
|
55,042
0.01%
|
61,818
|
|
9.
|
To re-appoint Deloitte LLP as
independent auditor of the Company, to hold office until the
conclusion of the next annual general meeting.
|
693,140,905
99.83%
|
1,182,139
0.17%
|
2,358,086
|
|
10.
|
To authorise the Directors to
determine the remuneration of the independent auditor.
|
695,539,615
99.84%
|
1,127,126
0.16%
|
14,389
|
|
11.
|
To renew authority to offer a Scrip
Dividend Scheme.
|
690,973,355
99.19%
|
5,669,172
0.81%
|
38,603
|
|
Special Resolutions
|
|
|
|
|
12.
|
To renew authority to capitalise
ordinary shares as part of any Scrip Dividend Scheme.
|
683,629,448
98.13%
|
13,011,476
1.87%
|
40,206
|
|
13.
|
To renew the authority to disapply
pre-emption rights.
|
683,954,375
98.18%
|
12,676,426
1.82%
|
50,329
|
|
14.
|
To renew the authority to purchase
own ordinary shares.
|
696,424,553
99.99%
|
59,957
0.01%
|
196,620
|
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RAGRIMITMTAMBLI
3i Infrastructure (LSE:3IN)
과거 데이터 주식 차트
부터 6월(6) 2024 으로 7월(7) 2024
3i Infrastructure (LSE:3IN)
과거 데이터 주식 차트
부터 7월(7) 2023 으로 7월(7) 2024
