3i Infrastructure plc - Extraordinary General Meeting
An Extraordinary General Meeting of 3i Infrastructure plc was held on 14 March 2018.
A poll was held on each of the resolutions proposed and each resolution was passed.
|
Special Resolutions |
For |
Against |
Abstain |
|
|
1. |
To consolidate every 19 ordinary shares into 15 new ordinary shares. |
723,003,665 |
131,896 |
52,423 |
|
2. |
To disapply pre-emption rights for up to 10% of the Company’s new Ordinary shares |
714,736,742 |
8,383,799 |
67,443 |
|
3 |
To update the Company''s authority to purchase its own ordinary shares. |
720,905,282 |
2,207,905 |
74,797 |
-END-
For further information, contact:
|
Richard Laing |
Chairman, 3i Infrastructure plc |
+44 1534 847 410 |
|
Thomas Fodor |
Investor enquiries |
+44 20 7975 3469 |
|
Kathryn van der Kroft |
Media enquiries |
+44 20 7975 3021 |