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Resolutions 1 to 18 contained in the Notice of AGM dated 18 May 2016 were passed at the Company’s Annual General Meeting held on 30 June 2016.
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.
The 2012 Annual General Meeting took place on 29 June 2012. All resolutions were passed.
The 2011 Annual General Meeting took place on 06 July 2011. All resolutions were passed.
The 2010 Annual General Meeting took place on 07 July 2010. All resolutions were passed.
The 2009 Annual General Meeting took place on 08 July 2009. All resolutions were passed.
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.
The 2008 Annual General Meeting took place on 09 July 2008. All resolutions were passed.
The 2007 Annual General Meeting took place on 11 July 2007. 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.
The 2006 Annual General Meeting took place on 12 July 2006. All resolutions were passed.
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.
The 2005 Annual General Meeting took place on 6 July 2005. All resolutions were passed.
The Extraordinary General meeting relating to the proposed return of capital of 3i Group took place on 6 July 2005. All resolutions were passed.
The 2004 Annual General Meeting took place on 07 July 2004. All resolutions were passed.
The 2003 Annual General Meeting took place on 09 July 2003. All resolutions were passed.