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3i Infrastructure plc announced that all resolutions, including special business resolutions 12 to 15, were passed at its Annual General Meeting held on 2 July 2026. These resolutions were contained in the Notice of AGM dated 11 May 2026. A copy of the full text of the special business resolutions has been submitted to the National Storage Mechanism in accordance with UKLR 6.4.2R.
| Date | 2 Jul 2026 |
| Time | 15:17:11 |
| Category | Miscellaneous |
| ID | 8552K |
3i Infrastructure plc - Special business passed at 2026 AGM
3i Infrastructure plc (the 'Company') announces that all the resolutions contained in the Notice of AGM dated 11 May 2026 were passed at the Company's Annual General Meeting held today, 2 July 2026. These included resolutions 12 to 15, which constituted special business.
In accordance with UKLR 6.4.2R 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.