Result of EGM

3i Group PLC
11 July 2007

3i GROUP PLC EXTRAORDINARY GENERAL MEETING

Wednesday 11 July 2007


An Extraordinary General Meeting of 3i Group plc was held on Wednesday 11 July
2007 at The Queen Elizabeth II Conference Centre, Broad Sanctuary, Westminster,
London SW1P 3EE.

A poll was held on the resolution proposed, which was passed with a large
majority as follows:


Resolution                          For               Against           Abstain

1. New B Share issue, share         262,080,648        303,668           87,754
   capital consolidation and 
   authority for market purchases 
   of B Shares.





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