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AI Summary

3i Infrastructure plc announced that all resolutions contained in its Notice of Annual General Meeting dated 7 May 2024 were passed. These resolutions were approved at the Company's Annual General Meeting held on 4 July 2024 and included resolutions 11 to 14, which constituted special business.

RNS Metadata

Date	4 Jul 2024
Time	16:17:38
Category	AGMs and other meetings
ID	2244V

/Equities/XLON/3IN/RNS

Doc Re AGM Resolutions

RNS Number : 2244V

3i Infrastructure PLC

04 July 2024

3i Infrastructure plc - Resolutions passed at 2024 AGM

3i Infrastructure plc (the 'Company') announces that all the resolutions contained in the Notice of Annual General Meeting dated 7 May 2024 were passed at the Company's Annual General Meeting held today, 4 July 2024. These included resolutions 11 to 14, which constituted special business.

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.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RAGEASXLEFKLEFA

RNS Number : 2244V

3i Infrastructure PLC

04 July 2024

3i Infrastructure plc - Resolutions passed at 2024 AGM

3i Infrastructure plc (the 'Company') announces that all the resolutions contained in the Notice of Annual General Meeting dated 7 May 2024 were passed at the Company's Annual General Meeting held today, 4 July 2024. These included resolutions 11 to 14, which constituted special business.

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.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RAGEASXLEFKLEFA

AI Summary

3i Infrastructure plc announced that all resolutions contained in its Notice of Annual General Meeting dated 7 May 2024 were passed. These resolutions were approved at the Company's Annual General Meeting held on 4 July 2024 and included resolutions 11 to 14, which constituted special business.

RNS Metadata

Date	4 Jul 2024
Time	16:17:38
Category	AGMs and other meetings
ID	2244V

TIDM	3IN
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TIDM	3IN
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Doc Re AGM Resolutions

Company Information

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