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3i Group plc announced that all resolutions in its Notice of AGM, dated 13 May 2026, were passed at its Annual General Meeting held on 25 June 2026. This included resolutions 16 to 22, which constituted special business. In accordance with UKLR 6.4.2R, a copy of these special business resolutions has been submitted to the National Storage Mechanism.
| Date | 25 Jun 2026 |
| Time | 15:28:31 |
| Category | Miscellaneous |
| ID | 8306J |
3i Group plc: Special business passed at 2026 AGM
3i Group plc (the "Company") announces that all the resolutions contained in the Notice of AGM dated 13 May 2026 were passed at the Company's Annual General Meeting held today, 25 June 2026. These included resolutions 16 to 22, 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.