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The Annual General Meeting (AGM) is the main shareholder event of the year. The meeting reviews the company's performance over the past twelve months and gives shareholders an opportunity to ask questions and vote on key issues.
The 3i Group plc 2021 Annual General Meeting was held at 10.30am on Thursday 1 July 2021. Resolutions 1 to 20 contained in the Notice of Meeting 2021 were passed at the Company’s Annual General Meeting held on Thursday 1 July 2021.
Resolutions 1 to 19 contained in the Notice of AGM dated 15 May 2013 were passed at the Company's Annual General Meeting held on 18 July 2013. These included resolutions 14 to 19, inclusive, which constituted special business.
A General Meeting took place on 27 May 2009 following the notice dated 8 May 2009, and the announcement of an underwritten Rights Issue to raise approximately £700 million (net of expenses) also dated 8 May 2009. All resolutions were passed.
As indicated in the announcement of 14 June 2007 headed "Circular and Notice of EGM", a Circular and Notice of EGM has been posted to shareholders regarding a proposed £800 million bonus issue of B shares and a share capital consolidation. Shareholders approved the proposals at the EGM on 11 July 2007.
As indicated in the announcement of 15 June 2006 headed "Circular and Notice of EGM", a Circular and Notice of EGM has been posted to shareholders regarding a proposed £700 million bonus issue of B shares and a share capital consolidation. Shareholders approved the proposals at the EGM on 12 July 2006.
