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Doc re. AGM Resolutions

RNS Announcement

RNS Number : 8651D

3i Group PLC

01 July 2021

3i Group plc: Special business passed at 2021 AGM

3i Group plc (the "Company") announces that resolutions 1 to 20 contained in the Notice of AGM dated 12 May 2021 were passed at the Company's Annual General Meeting held today, 1 July 2021. 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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RNS metadata

Title: Doc re. AGM Resolutions
Time: 11:42:20
Date: 1 Jul 2021
Category: Miscellaneous
ID: 8651D