3i Infrastructure plc - Extraordinary General Meeting

An Extraordinary General Meeting of 3i Infrastructure plc was held on Tuesday 7 July 2015 at 60 Victoria Embankment, London EC4Y 0JP.

A poll was held on each of the resolutions proposed and each resolution was passed. Resolutions 1 to 3 were passed as special resolutions and resolution 4was passed as an ordinary resolution.

Special Resolutions

For

Against

Abstain

1.

To consolidate every 10 ordinary shares into 9 new ordinary shares.

589,417,944

629,831

8,651

2.

To renew the Directors' authority to allot equity securities for cash.

590,002,063

10,277

44,086

3

To renew the Company's authority to purchase its own ordinary shares.

589,976,060

52,830

27,536

Ordinary Resolution




4

To amend the Company's investment policy by the deletion of the words "20%" and the substitution of the words "25%" in relation to the Company's concentration limit.

589,953,920

65,727

36,779


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