Result of AGM

RNS Number : 3563V

3i Group PLC

08 July 2009

 



3i GROUP PLC ANNUAL GENERAL MEETING

Wednesday 8 July 2009

The Annual General Meeting for 2009 of 3i Group plc was held on Wednesday 8 July 2009 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 with large majorities as follows:

Ordinary Resolutions	For	Against	Abstain
1. THAT the Company's Accounts for the year to 31 March 2009 and the Directors' report, the Auditors' report and the auditable part of the Directors' remuneration report be and they are hereby received and considered	656,005,178	1,437,354	12,823,234
2. THAT the Directors' remuneration report for the year to 31 March 2009 be and it is hereby approved	606,416,026	16,735,284	47,103,121
3. THAT Mr M J Queen be and he is hereby reappointed as a Director of the Company	646,250,493	11,160,524	12,854,749
4. THAT Mr R H Meddings be and he is hereby reappointed as a Director of the Company	667,060,224	2,926,380	279,162
5. THAT Mme C J M Morin-Postal be and she is hereby reappointed as a Director of the Company	653,339,542	4,040,644	12,885,580
6. THAT Mr O H J Stocken be and he is hereby reappointed as a Director of the Company	650,472,424	6,921,306	12,872,036
7. THAT Mrs J S Wilson be and she is hereby reappointed as a Director of the Company	668,256,532	1,744,651	264,583
8. 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	650,606,291	1,315,233	18,344,242
9. THAT the Board be and it is hereby authorised to fix the Auditors' remuneration	664,229,446	191,560	5,844,760
10. To renew the authority to incur political expenditure	661,257,713	8,589,850	418,203
11. To renew the Directors' authority to allot shares	669,429,468	650,474	185,824
Special Resolutions
12. To renew the Directors' authority to allot shares for cash	668,820,444	1,182,895	262,427
13. To renew the Company's authority to purchase its own ordinary shares	669,805,515	291,330	157,587
14. To renew the Company's authority to purchase its own B Shares	663,813,169	6,275,702	176,895
15. THAT a General Meeting other than an Annual General Meeting may be called on not less than 14 clear days' notice	663,243,093	6,435,931	575,408

 

END

 

 

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