Doc re. EGM Resolutions

3i Group PLC
11 July 2007


3i Group plc: Special business passed at EGM held on 11 July 2007


3i Group plc (the 'Company') announces that the resolution contained in the
Notice of EGM dated 14 June 2007 was passed at the Company's Extraordinary
General Meeting held today, 11 July 2007.  This resolution constituted special
business.

Two copies of the full text of the resolution 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