3i GROUP PLC ANNUAL GENERAL MEETING
Thursday 27 June 2024
The Annual General Meeting for 2024 of 3i Group plc was held on Thursday 27 June 2024 at 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 as follows:
| Ordinary Resolutions
| Votes For | Percentage of votes for | Votes Against | Percentage of votes against | Total votes cast | % of ISC voted | Votes Withheld |
| 1. THAT the Company's Accounts and the reports of the Directors and the Auditor for the year to 31 March 2024 be and they are hereby received and considered
| 772,846,250 | 99.87 | 1,017,692 | 0.13 | 773,863,942 | 79.50% | 8,952,296 |
| 2. THAT the Directors' remuneration report for the year to 31 March 2024 be and it is hereby approved
| 754,025,105 | 96.34 | 28,637,438 | 3.66 | 782,662,543 | 80.41% | 153,692 |
| 3. THAT a dividend of 34.5p 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 21 June 2024
| 782,709,270 | 100.00 | 14,915 | 0.00 | 782,724,185 | 80.41% | 92,053 |
| 4. THAT Mr S A Borrows be and he is hereby reappointed as a Director of the Company
| 781,581,294 | 99.87 | 1,051,284 | 0.13 | 782,632,578 | 80.40% | 183,659 |
| 5. THAT Mr S W Daintith be and he is hereby reappointed as a Director of the Company
| 769,743,872 | 98.36 | 12,872,485 | 1.64 | 782,616,357 | 80.40% | 199,879 |
| 6. THAT Ms J H Halai be and she is hereby reappointed as a Director of the Company
| 780,812,462 | 99.77 | 1,811,128 | 0.23 | 782,623,590 | 80.40% | 192,644 |
| 7. THAT Mr J G Hatchley be and he is hereby reappointed as a Director of the Company
| 778,678,108 | 99.50 | 3,941,731 | 0.50 | 782,619,839 | 80.40% | 196,398 |
| 8. THAT Mr D A M Hutchison be and he is hereby reappointed as a Director of the Company
| 711,881,563 | 91.88 | 62,893,242 | 8.12 | 774,774,805 | 79.60% | 8,051,426 |
| 9. THAT Ms L M S Knox be and she is hereby reappointed as a Director of the Company
| 770,089,861 | 98.40 | 12,533,494 | 1.60 | 782,623,355 | 80.40% | 192,881 |
| 10. THAT Ms C L McConville be and she is hereby reappointed as a Director of the Company
| 756,899,537 | 96.71 | 25,722,255 | 3.29 | 782,621,792 | 80.40% | 194,444 |
| 11. THAT Mr P A McKellar be and he is hereby reappointed as a Director of the Company
| 751,960,282 | 96.08 | 30,659,265 | 3.92 | 782,619,547 | 80.40% | 196,688 |
| 12. THAT Ms A Schaapveld be and she is hereby reappointed as a Director of the Company | 770,107,709 | 98.40 | 12,514,077 | 1.60 | 782,621,786 | 80.40% | 194,450 |
| 13. THAT KPMG LLP be and they are hereby appointed as Auditor of the Company to hold office until the end of the next General Meeting at which Accounts are laid before the Members
| 773,367,677 | 98.81 | 9,318,195 | 1.19 | 782,685,872 | 80.41% | 130,365 |
| 14. THAT the Board, acting through the Audit and Compliance Committee, be and it is hereby authorised to fix the Auditor's remuneration
| 782,136,855 | 99.93 | 541,633 | 0.07 | 782,678,488 | 80.41% | 137,749 |
| 15. To renew the authority to incur political expenditure
| 770,551,180 | 98.44 | 12,197,283 | 1.56 | 782,748,463 | 80.42% | 67,824 |
| 16. To renew the Directors' authority to allot shares
| 731,367,035 | 93.44 | 51,334,663 | 6.56 | 782,701,698 | 80.41% | 114,538 |
| | | | | | | | |
| Special Resolutions
| | | | | | | |
| 17. To renew the Directors' authority to allot shares for cash
| 770,373,808 | 98.54 | 11,421,301 | 1.46 | 781,795,109 | 80.32% | 1,020,598 |
| 18. To give further authority to allot shares for cash
| 761,852,969 | 97.45 | 19,943,569 | 2.55 | 781,796,538 | 80.32% | 1,019,169 |
| 19. To renew the Company's authority to purchase its own ordinary shares
| 775,473,195 | 99.11 | 6,956,205 | 0.89 | 782,429,400 | 80.38% | 386,837 |
| 20. THAT a General Meeting other than an Annual General Meeting may be called on not less than 14 clear days' notice
| 736,425,706 | 94.13 | 45,952,142 | 5.87 | 782,377,848 | 80.38% | 438,387 |
This announcement is made in accordance with Listing Rule 9.6.18
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