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RNS
3i Infrastructure PLC

3i Infrastructure - Doc re. AGM Resolutions

RNS Number : 8552K
3i Infrastructure PLC
02 July 2026
 

 

3i Infrastructure plc - Special business passed at 2026 AGM

3i Infrastructure plc (the 'Company') announces that all the resolutions contained in the Notice of AGM dated 11 May 2026 were passed at the Company's Annual General Meeting held today, 2 July 2026. These included resolutions 12 to 15, 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.

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