RNS Number : 7177Y
3i Group PLC
09 July 2008



3i GROUP PLC ANNUAL GENERAL MEETING


Wednesday 9 July 2008


The Annual General Meeting for 2008 of 3i Group plc was held on Wednesday 9 July 2008at The Queen Elizabeth II Conference Centre, Broad Sanctuary, Westminster, London SW1P 3EE.


A poll was held on each of the resolutions proposed, which were passed with large majorities as follows:


OrdinaryResolutions


For

Against

Abstain

1. THAT the Company's Accounts for the year to 31 March 2008 and the Directors' report, the Auditors' report and the auditable part of the Directors' remuneration report be and they are hereby received and considered


230,639,786

830,223

796,147

2. THAT the Directors' remuneration report for the year to 31 March 2008 be and it is hereby approved


215,956,735

4,215,049

12,093,371

3. THAT a final dividend of 10.9 pence per ordinary share be and it is hereby declared, payable to those shareholders whose names appeared on the Register of Members at close of business on 20 June 2008


231,708,643

16,684

540,829

4. THAT Mr W Mesdag be and he is hereby reappointed as a Director of the Company


228,821,521

2,835,468

608,695

5. THAT Mr S P Ball be and he is hereby reappointed as a Director of the Company


229,086,860

2,581,768

597,528

6. THAT Lord Smith of Kelvin be and he is hereby reappointed as a Director of the Company


228,768,163

2,896,181

601,812

7. THAT Mr O H J Stocken be and he is hereby reappointed as a Director of the Company


228,729,289

2,929,390

607,477

8. THAT Ernst & Young LLP be and they are hereby reappointed as Auditors of the Company to hold office until the conclusion of the next General Meeting at which Accounts are laid before the Members


230,842,683

854,140

569,333

9. THAT the Board be and it is hereby authorised to fix the Auditors' remuneration


230,987,439

702,559

575,821

10. To renew the authority to incur political expenditure


228,529,124

2,724,727

1,012,305

11. To renew the Directors' authority to allot shares


228,566,879

3,105,485

593,792

Special Resolutions




12. To renew the Directors' authority to allot shares for cash


230,854,670

508,959

902,527

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


231,586,228

110,940

568,988

14. To renew the Company's authority to purchase its own B Shares


229,822,279

1,857,764

586,113

15. To adopt new Articles of Association


224,729,134

3,678,725

1,203,026



This information is provided by RNS
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