Doc re. AGM resolutions

RNS Number : 7285Y

3i Group PLC

09 July 2008

 



3i Group plc: Special business passed at 2008 AGM  

3i Group plc (the 'Company') announces that all the resolutions contained in the Notice of AGM dated 19 May 2008 were passed at the Company's Annual General Meeting held today, 9 July 2008.  These included resolutions 10 to 15, inclusive, which constituted special business.

Two copies of the full text of the resolutions constituting special business were submitted to the UK Listing Authority today for publication through the Document Viewing Facility, which is situated at:

The Financial Services Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS

This information is provided by RNS

The company news service from the London Stock Exchange

 

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