Doc re. EGM Resolution

3i Group PLC
12 July 2006


3i Group plc: Special business passed at EGM held on 12 July 2006


3i Group plc (the 'Company') announces that the resolution contained in the
Notice of EGM dated 15 June 2006 was passed at the Company's Extraordinary
General Meeting held on 12 July 2006.  This resolution constituted special
business.

Two copies of the full text of the resolution were submitted to the UK Listing
Authority on 12 July 2006 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