3i Infrastructure - Result of AGM

To receive and consider the Company's accounts for the year to 31 March 2020 and the auditor's report on those accounts.

To declare a final dividend of 4.6p per Ordinary Share, payable to those shareholders whose names appear on the Register of Members at close of business on 19 June 2020.

To re-elect Richard Laing as a Director.

To re-elect Doug Bannister as a Director.

To re-elect Wendy Dorman as a Director.

To re-elect Robert Jennings as a Director.

To re-elect Ian Lobley as a Director.

To re-elect Paul Masterton as a Director.

To elect Samantha Hoe-Richardson as a Director.

To re-appoint Deloitte LLP as independent auditor of the Company, to hold office until the conclusion of the next annual general meeting.

To authorise the Directors to determine the remuneration of the independent auditor.

To renew authority to offer a Scrip Dividend Scheme.

To renew authority to capitalise ordinary shares as part of any Scrip Dividend Scheme.

To renew the authority to disapply pre-exemption rights.

To renew the authority to purchase own ordinary shares.