Result of AGM
Summary by AI BETAClose X
3i Infrastructure plc - Annual General Meeting
The Annual General Meeting for 2026 of 3i Infrastructure plc was held on Thursday 2 July 2026 at the offices of 3i Group plc at 1 Knightsbridge, London, SW1X 7LX.
A poll was held on each of the resolutions proposed and each resolution was passed. Resolutions 1 to 12 were passed as ordinary resolutions and resolutions 13 to 15 were passed as special resolutions.
|
Ordinary Resolutions |
Votes For |
Votes Against |
Votes Withheld* |
|
|
1. |
To receive and consider the Company's accounts for the year to 31 March 2026 and the independent auditor's report on those accounts. |
709,805,625
99.13% |
6,212,401 0.87% |
44,072
|
|
2. |
To approve the Report of the Remuneration Committee for the year to 31 March 2026. |
715,587,642 99.95% |
367,906 0.05% |
106,550 |
|
3. |
To declare a final dividend of 6.725p per ordinary share, payable to those shareholders whose names appear on the Register of Members at close of business on 12 June 2026. |
716,009,459 99.99% |
24,447 0.01% |
28,192
|
|
4. |
To re-elect Richard Laing as a Director. |
675,790,318 94.51% |
39,257,691 5.49% |
1,014,089
|
|
5. |
To re-elect Stephanie Hazell as a Director. |
712,627,807 99.53% |
3,338,490 0.47% |
95,801
|
|
6 |
To re-elect Jennifer Dunstan as a Director. |
666,338,930 93.07% |
49,629,191 6.93% |
93,977
|
|
7. |
To re-elect Martin Magee as a Director. |
712,647,397 99.54% |
3,325,093 0.46% |
89,608
|
|
8. |
To re-elect Milton Fernandes as a Director. |
712,685,342 99.54% |
3,282,403 0.46% |
94,353
|
|
9. |
To re-elect Lisa Gordon as a Director. |
712,634,195 99.53% |
3,338,237 0.47% |
89,666
|
|
10. |
To re-appoint Deloitte LLP as independent auditor of the Company, to hold office until the conclusion of the next annual general meeting.
|
715,850,688 99.98% |
138,892 0.02% |
72,518
|
|
11. |
To authorise the Directors to determine the remuneration of the independent auditor. |
715,886,070 99.99% |
89,996 0.01% |
86,032
|
|
12. |
To renew authority to offer a Scrip Dividend Scheme. |
715,938,407 99.99% |
79,364 0.01% |
44,327
|
|
Special Resolutions |
|
|
|
|
|
13. |
To renew authority to capitalise ordinary shares as part of any Scrip Dividend Scheme. |
715,952,411 99.99% |
71,380 0.01% |
38,307
|
|
14. |
To renew the authority to disapply pre-emption rights. |
715,162,114 99.89% |
811,003 0.11% |
88,981 |
|
15. |
To renew the authority to purchase own ordinary shares. |
715,686,047 99.98% |
163,706 0.02% |
207,192
|
*A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes "For" and "Against" a resolution.
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