3i Infrastructure plc - Annual General Meeting
The Annual General Meeting for 2025 of 3i Infrastructure plc was held on Thursday 3 July 2025 at the offices of 3i Group plc at 1 Knightsbridge, London, SW1X 7LX .
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 to 15 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 2025 and the independent auditor's report on those accounts.
|
711,681,625 99.10% |
6,488,598 0.90% |
17,412
|
| 2. |
To approve the Report of the Remuneration Committee for the year to 31 March 2025. |
717,776,007 99.95%
|
327,775 0.05%
|
83,853 |
| 3. |
To declare a final dividend of 6.325p per ordinary share, payable to those shareholders whose names appear on the Register of Members at close of business on 13 June 2025. |
718,151,793 99.99%
|
18,750 0.01%
|
17,092
|
| 4. |
To re-elect Richard Laing as a Director. |
677,391,223 94.33% |
40,722,443 5.67% |
73,969 |
| 5. |
To re-elect Stephanie Hazell as a Director. |
714,014,279 99.43% |
4,079,427 0.57% |
93,929 |
| 6 |
To re-elect Jennifer Dunstan as a Director. |
671,189,134 93.47% |
46,909,594 6.53% |
88,907 |
| 7. |
To re-elect Martin Magee as a Director. |
714,037,833 99.43% |
4,076,421 0.57% |
73,381 |
| 8. |
To elect Milton Fernandes as a Director. |
714,002,617 99.43% |
4,092,320 0.57% |
92,698 |
| 9. |
To elect Lisa Gordon as a Director. |
717,963,194 99.98% |
121,995 0.02% |
102,446 |
| 10. |
To re-appoint Deloitte LLP as independent auditor of the Company, to hold office until the conclusion of the next annual general meeting. |
710,938,689 99.73% |
1,896,124 0.27% |
5,352,822 |
| 11. |
To authorise the Directors to determine the remuneration of the independent auditor. |
716,322,816 99.75% |
1,818,925 0.25% |
45,894 |
| 12. |
To renew authority to offer a Scrip Dividend Scheme. |
718,057,125 99.98% |
110,676 0.02% |
19,834 |
| Special Resolutions |
|
|
|
|
| 13. |
To renew authority to capitalise ordinary shares as part of any Scrip Dividend Scheme. |
718,037,872 99.98% |
120,025 0.02% |
29,738 |
| 14. |
To renew the authority to disapply pre-emption rights. |
705,886,212 98.29% |
12,248,431 1.71% |
52,992 |
| 15. |
To renew the authority to purchase own ordinary shares. |
717,876,332 99.99% |
104,407 0.01% |
206,896 |
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