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3i Group plc announced that all resolutions contained in its Notice of AGM dated 14 May 2025, including special business resolutions 16 to 21, were passed at its Annual General Meeting held on 26 June 2025. The full text of the special business resolutions has been submitted to the National Storage Mechanism in accordance with UKLR 6.4.2R.
| Date | 26 Jun 2025 |
| Time | 15:28:12 |
| Category | Miscellaneous |
| ID | 6238O |
3i Group plc: Special business passed at 2025 AGM
3i Group plc (the "Company") announces that all the resolutions contained in the Notice of AGM dated 14 May 2025 were passed at the Company's Annual General Meeting held today, 26 June 2025. These included resolutions 16 to 21, inclusive, 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.