3i Infrastructure PLC Doc re. 2023 Notice of AGM - Correction (6164Z)
16 Maio 2023 - 11:05AM
UK Regulatory
TIDM3IN
RNS Number : 6164Z
3i Infrastructure PLC
16 May 2023
3i Infrastructure plc
Further to the announcement made on 10 May 2023 the Company
advises that the Notice of AGM (the "Notice") published on the
Company's website and submitted to the National Storage Mechanism
contained a typographical error on page 5 of the explanatory notes
to the Notice in relation to Resolution 15.
The full text of the amended announcement is set out below:
Resolution 15: For legal, regulatory and practical reasons there
may be occasions when the Directors will need the flexibility to
issue shares without a pre-emptive offer to existing shareholders.
This resolution renews the Board's authority to allot equity
securities (being Ordinary Shares or rights to subscribe for, or to
convert securities into, Ordinary Shares) for cash without first
offering them to existing shareholders on a pro-rata basis. The
limit on the number of equity securities which may be so allotted
is equity securities representing 10% of the issued ordinary share
capital of the Company as at the date on which Resolution 15 is
passed (this would equate to 92,235,000 Ordinary Shares as at the
latest practicable date prior to the date of this document). The
authority expires at close of business on the date falling 15
months after the date of passing of this resolution or the
conclusion of the next annual general meeting of the Company,
whichever is the earlier.
A copy of the corrected Notice is available to view on the
Company's website at 2023 | General Meetings | Shareholder centre |
Investors | 3i Infrastructure (3i-infrastructure.com) and will also
be submitted to the National Storage Mechanism for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
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END
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