Investors

General Meetings

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.

Back to top