Doc re. AGM Resolutions

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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END

DOCZDLFLZQLBBBZ

TIDM	III
Share Price	2,821.00p-0.46%
Market Cap	£28.94bn

Date	27 Jun 2024
Time	15:05:24
Category	Miscellaneous
ID	2141U

TIDM	III
Share Price	2,821.00p-0.46%
Market Cap	£28.94bn

Date	27 Jun 2024
Time	15:05:24
Category	Miscellaneous
ID	2141U

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Doc re. AGM Resolutions