3i Infrastructure plc - Annual General Meeting
The Annual General Meeting for 2026 of 3i Infrastructure plc was held on Thursday 2 July 2026 at the offices of 3i Group plc at 1 Knightsbridge, London, SW1X 7LX.
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 15 were passed as special resolutions.
Ordinary Resolutions Votes For Votes Against Votes Withheld* | 1. To receive and consider the Company's accounts for the year to 31 March 2026 and the independent auditor's report on those accounts. 709,805,625 99.13% 6,212,401 0.87% 44,072 | 2. To approve the Report of the Remuneration Committee for the year to 31 March 2026. 715,587,642 99.95% 367,906 0.05% 106,550 | 3. To declare a final dividend of 6.725p per ordinary share, payable to those shareholders whose names appear on the Register of Members at close of business on 12 June 2026. 716,009,459 99.99% 24,447 0.01% 28,192 | 4. To re-elect Richard Laing as a Director. 675,790,318 94.51% 39,257,691 5.49% 1,014,089 | 5. To re-elect Stephanie Hazell as a Director. 712,627,807 99.53% 3,338,490 0.47% 95,801 | 6 To re-elect Jennifer Dunstan as a Director. 666,338,930 93.07% 49,629,191 6.93% 93,977 | 7. To re-elect Martin Magee as a Director. 712,647,397 99.54% 3,325,093 0.46% 89,608 | 8. To re-elect Milton Fernandes as a Director. 712,685,342 99.54% 3,282,403 0.46% 94,353 | 9. To re-elect Lisa Gordon as a Director. 712,634,195 99.53% 3,338,237 0.47% 89,666 | 10. To re-appoint Deloitte LLP as independent auditor of the Company, to hold office until the conclusion of the next annual general meeting. 715,850,688 99.98% 138,892 0.02% 72,518 | 11. To authorise the Directors to determine the remuneration of the independent auditor. 715,886,070 99.99% 89,996 0.01% 86,032 | 12. To renew authority to offer a Scrip Dividend Scheme. 715,938,407 99.99% 79,364 0.01% 44,327 | Special Resolutions | 13. To renew authority to capitalise ordinary shares as part of any Scrip Dividend Scheme. 715,952,411 99.99% 71,380 0.01% 38,307 | 14. To renew the authority to disapply pre-emption rights. 715,162,114 99.89% 811,003 0.11% 88,981 | 15. To renew the authority to purchase own ordinary shares. 715,686,047 99.98% 163,706 0.02% 207,192 |
*A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes "For" and "Against" a resolution.
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy. END RAGRTMITMTMMBLF