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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-

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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

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