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On 27 May 2026, 3i Group plc confirmed the submission of its Notice of the 2026 Annual General Meeting and the Form of Proxy for the 2026 AGM to the National Storage Mechanism. This action was taken in accordance with UK Listing Rules 6.4.1R and 6.4.3R.
| Date | 27 May 2026 |
| Time | 10:42:05 |
| Category | AGMs and other meetings |
| ID | 8930F |
Notice of the 2026 Annual General Meeting
3i Group plc confirms that in accordance with UK Listing Rules 6.4.1R and 6.4.3R copies of the following documents have been submitted to the National Storage Mechanism and will be shortly available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
· Notice of the 2026 AGM; and
· Form of Proxy for the 2026 AGM.
A copy of the 2026 AGM Notice is also available via the 3i Group plc website at www.3i.com.