RNS Number : 7285Y
3i Group PLC
09 July 2008



3i Group plc: Special business passed at 2008AGM

3i Group plc (the "Company") announces that all the resolutions contained in the Notice of AGM dated19May 2008were passed at the Company's Annual General Meeting held today,9July 2008. These included resolutions 10to 15, inclusive, which constituted special business.

Two copies of the full text of the resolutions constituting special business were submitted to the UK Listing Authority today for publication through the Document Viewing Facility, which is situated at:

The Financial Services Authority

25 The North Colonnade

CanaryWharf

London

E14 5HS


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