RNS Number : 5641G
3i Group PLC
29 June 2012

3i Group plc: Special business passed at 2012 AGM

3i Group plc (the "Company") announces that resolutions 1 to 20 contained in the Notice of AGM dated 24 May 2012 were passed at the Company's Annual General Meeting held today, 29 June 2012. These included resolutions 14 to 20, inclusive, which constituted special business.

Resolutions 21 and 22, which were proposed by certain shareholders, and which the Board recommended shareholders to vote against were not passed.

A copy of the full text of the resolutions constituting special business has been submitted to the National Storage Mechanism and will shortly be available for inspection at www.Hemscott.com/nsm.do.

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