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Doc re. AGM Resolutions

RNS Announcement

RNS Number : 5668S

3i Infrastructure PLC

09 July 2020

3i Infrastructure plc - Resolutions passed at 2020 AGM

3i Infrastructure plc (the 'Company') announces that all the resolutions contained in the Notice of Annual General Meeting dated 21 May 2020 were passed at the Company's Annual General Meeting held today, 9 July 2020. These included resolutions 13 to 16, which constituted special business.

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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RNS metadata

Title: Doc re. AGM Resolutions
Time: 11:52:42
Date: 9 Jul 2020
Category: AGMs and other meetings
ID: 5668S