3i Infrastructure plc - Annual General Meeting
The Annual General Meeting for 2021 of 3i Infrastructure plc was held on Thursday 8 July 2021 at 3i plc at 16 Palace Street, London, SW1E 5JD .
A poll was held on each of the resolutions proposed and each resolution was passed. Resolutions 1 to 13 were passed as ordinary resolutions and resolutions 14 to 16 were passed as special resolutions.
Ordinary Resolutions |
For |
Against |
Abstain |
||
1. |
To receive and consider the Company's accounts for the year to 31 March 2021 and the auditor's report on those accounts. |
590,891,417 100% |
0 0% |
1,546 |
|
2. |
To approve the Report of the Remuneration Committee for the year to 31 March 2021. |
590,768,657 99.98% |
92,712 0.02% |
31,594 |
|
3. |
To declare a final dividend of 4.9p per Ordinary Share, payable to those shareholders whose names appear on the Register of Members at close of business on 18 June 2021. |
590,885,730 100% |
0 0% |
7,233 |
|
4. |
To re-elect Richard Laing as a Director. |
543,758,780 95.93% |
23,094,931 4.07% |
24,039,252 |
|
5. |
To re-elect Doug Bannister as a Director. |
590,798,707 100% |
21,304 0% |
72,952 |
|
6. |
To re-elect Wendy Dorman as a Director. |
590,452,075 99.94% |
373,508 0.06% |
67,380 |
|
7. |
To re-elect Samantha Hoe-Richardson as a Director. |
590,799,452 100% |
9,927 0% |
83,584 |
|
8 |
To re-elect Robert Jennings as a Director. |
590,798,707 100% |
21,304 0% |
72,952 |
|
9. |
To re-elect Ian Lobley as a Director. |
590,782,503 100% |
21,304 0% |
89,156 |
|
10. |
To re-elect Paul Masterton as a Director. |
590,419,340 99.93% |
400,671 0.07% |
72,952 |
|
11. |
To re-appoint Deloitte LLP as independent auditor of the Company, to hold office until the conclusion of the next annual general meeting. |
590,801,524 99.99% |
86,587 0.01% |
4,852 |
|
12. |
To authorise the Directors to determine the remuneration of the independent auditor. |
590,856,018 100% |
17,381 0% |
19,564 |
|
13. |
To renew authority to offer a Scrip Dividend Scheme. |
590,615,400 99.95% |
266,807 0.05% |
10,756 |
|
Special Resolutions |
|
|
|
|
|
14. |
To renew authority to capitalise ordinary shares as part of any Scrip Dividend Scheme. |
590,643,858 99.96% |
226,491 0.04% |
22,614 |
|
15. |
To renew the authority to disapply pre-exemption rights. |
590,588,628 99.95% |
283,631 0.05% |
20,704 |
|
16. |
To renew the authority to purchase own ordinary shares. |
587,146,421 99.41% |
3,502,986 0.59% |
243,556 |