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3i Infrastructure plc - Annual General Meeting
The Annual General Meeting for 2023 of 3i Infrastructure plc was held on Thursday 6 July 2023 at 3i Group plc at 16 Palace Street, London, SW1E 5JD.
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 16 were passed as special resolutions.
|
Ordinary Resolutions |
For |
Against |
Abstain |
||
|
1. |
To receive and consider the Company's accounts for the year to 31 March 2023 and the independent auditor's report on those accounts. |
636,968,019 99.68% |
2,036,103 0.32% |
6,004 |
|
|
2. |
To approve the Report of the Remuneration Committee for the year to 31 March 2023. |
638,203,949 99.89% |
693,681 0.11%
|
112,496 |
|
|
3. |
To declare a final dividend of 5.575p per ordinary share, payable to those shareholders whose names appear on the Register of Members at close of business on 16 June 2023. |
639,007,444 100.00% |
2,682 0.00%
|
0 |
|
|
4. |
To re-elect Richard Laing as a Director. |
619,994,354 98.56% |
9,073,819 1.44%
|
9,941,953 |
|
|
5. |
To re-elect Doug Bannister as a Director. |
638,939,395 99.99% |
53,492 0.01% |
17,239 |
|
|
6. |
To re-elect Wendy Dorman as a Director. |
635,445,440 99.44% |
3,547,447 0.56% |
17,239 |
|
|
7 |
To elect Stephanie Hazell as a Director. |
638,912,093 100.00% |
30,347 0.00% |
67,686 |
|
|
8. |
To re-elect Samantha Hoe-Richardson as a Director. |
638,914,757 99.99% |
32,242 0.01% |
63,127 |
|
|
9. |
To re-elect Ian Lobley as a Director. |
636,438,926 99.61% |
2,508,072 0.39% |
63,128 |
|
|
10. |
To re-elect Paul Masterton as a Director. |
632,332,222 98.96% |
6,614,776 1.04% |
63,128 |
|
|
11. |
To re-appoint Deloitte LLP as independent auditor of the Company, to hold office until the conclusion of the next annual general meeting. |
636,803,755 99.98% |
125,265 0.02% |
2,081,106 |
|
|
12. |
To authorise the Directors to determine the remuneration of the independent auditor. |
638,651,319 99.95% |
342,270 0.05% |
16,537 |
|
|
13. |
To renew authority to offer a Scrip Dividend Scheme. |
638,964,972 100.00% |
28,950 0.00%
|
16,204 |
|
|
Special Resolutions
|
|
|
|
|
|
|
14. |
To renew authority to capitalise ordinary shares as part of any Scrip Dividend Scheme. |
638,948,133 99.99% |
38,620 0.01%
|
23,373 |
|
|
15. |
To renew the authority to disapply pre-emption rights. |
631,962,391 98.90% |
7,031,683 1.10%
|
16,052 |
|
|
16. |
To renew the authority to purchase own ordinary shares. |
636,611,342 99.65% |
2,236,121 0.35%
|
162,663 |
|
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