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3i Group PLC (III)

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Thursday 18 July, 2013

3i Group PLC

Result of AGM

RNS Number : 6697J
3i Group PLC
18 July 2013
 



3i GROUP PLC ANNUAL GENERAL MEETING

 

Thursday 18 July 2013

 

The Annual General Meeting for 2013 of 3i Group plc was held on Thursday 18 July 2013 at The Queen Elizabeth II Conference Centre,

Broad Sanctuary, Westminster, London SW1P 3EE.

 

A poll was held on each of the resolutions proposed, which were passed as follows:

 

                                                                                               

Ordinary Resolutions  

 

Votes

For 

Percentage of votes for

Votes Against  

Percentage of votes against

Total votes cast

% of ISC voted

Votes Withheld

1. THAT the Company's Accounts for the year to 31 March 2013 and the Directors' report, the Auditors' report and the auditable part of the Directors' remuneration report be and they are hereby received and considered

 

695,934,083

98.39

11,422,531

1.61

707,356,614

72.81%

370,412

2. THAT the Directors' remuneration report for the year to 31 March 2013 be and it is hereby approved

 

462,025,345

78.99

122,906,743

21.01

584,932,088

60.21%

122,794,938

3. THAT a final dividend of 5.4p per ordinary share be and it is hereby declared, payable to those shareholders whose names appeared on the Register of Members at close of business on 21 June 2013

 

707,354,356

100.00

10,238

0.00

707,364,594

72.82%

362,432

4. THAT Mr J P Asquith be and he is hereby reappointed as a Director of the Company

 

705,561,947

99.76

1,721,609

0.24

707,283,556

72.81%

443,470

5. THAT Mr S A Borrows be and he is hereby reappointed as a Director of the Company

 

679,346,252

96.05

27,941,341

3.95

707,287,593

72.81%

439,433

6. THAT Mr A R Cox be and he is hereby reappointed as a Director of the Company

 

705,181,763

99.70

2,101,397

0.30

707,283,160

72.81%

443,866

7. THAT Mr R H Meddings be and he is hereby reappointed as a Director of the Company

 

706,074,724

99.83

1,207,098

0.17

707,281,822

72.81%

445,204

8. THAT Mr W Mesdag be and he is hereby reappointed as a Director of the Company

 

705,362,662

99.73

1,913,587

0.27

707,276,249

72.81%

450,777

9. THAT Sir Adrian Montague be and he is hereby reappointed as a Director of the Company

 

698,616,098

98.77

8,674,435

1.23

707,290,533

72.81%

436,493

10. THAT Ms M G Verluyten be and she is hereby reappointed as a Director of the Company

 

705,753,941

99.78

1,528,517

0.22

707,282,458

72.81%

444,568

11. THAT Mrs J S Wilson be and she is hereby reappointed as a Director of the Company

 

706,094,335

99.83

1,198,273

0.17

707,292,608

72.81%

434,418

12. THAT Ernst & Young LLP be and they are hereby reappointed as Auditors of the Company to hold office until the conclusion of the next General Meeting at which Accounts are laid before the Members

 

690,068,657

98.89

7,754,639

1.11

697,823,296

71.83%

9,903,729

13. THAT the Board be and it is hereby authorised to fix the Auditors' remuneration

 

698,835,230

99.04

6,749,449

0.96

705,584,679

72.63%

2,142,347

14. To renew the authority to incur political expenditure

 

683,929,820

96.82

22,467,206

3.18

706,397,026

72.72%

1,330,000

15. To renew the Directors' authority to allot shares

 

693,345,788

98.25

12,351,545

1.75

705,697,333

72.64%

2,029,693

 

 

 

 

 

 

 

 

Special Resolutions

 

 

 

 

 

 

 

 

16. To renew the Directors' authority to allot shares for cash

 

706,836,842

99.94

404,977

0.06

707,241,819

72.80%

485,207

17. To renew the Company's authority to purchase its own ordinary shares

 

707,065,421

99.96

265,068

0.04

707,330,489

72.81%

396,537

18. To renew the Company's authority to purchase its own B Shares

 

700,786,741

99.08

6,530,791

0.92

707,317,532

72.81%

409,494

19. THAT a General Meeting other than an Annual General Meeting may be called on not less than 14 clear days' notice

 

661,956,670

93.58

45,375,776

6.42

707,332,446

72.81%

394,580

 


This information is provided by RNS
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