3i Group PLC Doc re. AGM Resolutions
27 Junho 2024 - 11:05AM
RNS Regulatory News
RNS Number : 2141U
3i Group PLC
27 June 2024
3i Group plc: Special business passed
at 2024 AGM
3i Group plc (the "Company") announces that
resolutions 1 to 20 contained in the Notice of AGM dated 8 May 2024
were passed at the Company's Annual General Meeting held today, 27
June 2024. These included resolutions 15 to 20, inclusive,
which constituted special business.
In accordance with Listing Rule 9.6.2 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 https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
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