Doc re. AGM Resolutions
3i Infrastructure plc - Resolutions passed at 2021 AGM
3i Infrastructure plc (the 'Company') announces that all the resolutions contained in the Notice of Annual General Meeting dated 24 May 2021 were passed at the Company's Annual General Meeting held today, 8 July 2021. 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.