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