Archive
Annual General Meeting 2017
The Annual General meeting was held at Freshfields Bruckhaus Deringer, Northcliffe House, 26-28 Tudor Street, London EC4Y 0BQ on Thursday 6 July 2017 at 11.00am
AGM 2016
The Annual General meeting was held at 11.00am on Thursday 7 July 2016.
AGM 2015
The Annual General Meeting was held at 11.00am on Tuesday 7 July 2015.
Extraordinary General Meeting 2015
An Extraordinary General Meeting was held at 11.15am on Tuesday 7 July 2015.
AGM 2014
The Annual General Meeting took place on Tuesday 8 July 2014.
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 and 15 were passed as special resolutions.
Extraordinary General Meeting 2014
3i Infrastructure plc held an Extraordinary General Meeting on Tuesday 08 July 2014. The resolution was passed.
AGM 2013
The Annual General Meeting took place on Tuesday 9 July 2013.
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 17 were passed as special resolutions.
AGM 2012
The Annual General Meeting took place on Tuesday 10 July 2012.
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 and 14 were passed as special resolutions.
AGM 2011
The Annual General Meeting took place on 05 July 2011. All resolutions were passed.
AGM 2010
The Annual General Meeting took place on 06 July 2010. All resolutions were passed.
AGM 2009
The Annual General Meeting took place on 07 July 2009. All resolutions were passed.
AGM 2008
The Annual General Meeting took place on 28 July 2008. All resolutions were passed.
EGM 2007
3i Infrastructure plc held an Extraordinary General Meeting on Monday 10 September 2007. All resolutions were passed.
AGM 2007
The Annual General Meeting took place on 24 August 2007. All resolutions were passed.