Annual General meeting 2014

Resolutions 1 to 19 contained in the Notice of AGM dated 19 May 2014 were passed at the Company's Annual General Meeting held on 17 July 2014. These included resolutions 17 to 19, inclusive, which constituted special business. 

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Annual General Meeting 2013

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. 

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Annual General Meeting 2012

1 to 20 contained in the Notice of AGM dated 24 May 2012 were passed at the Company's Annual General Meeting held on 29 June 2012. These included resolutions 14 to 20, inclusive, which constituted special business. Resolutions 21 and 22, which were proposed by certain shareholders, and which the Board recommended shareholders to vote against were not passed.

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Annual General Meeting 2011

The 2010 Annual General Meeting took place on 06 July 2011. All resolutions were passed.

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Annual General Meeting 2010

The 2010 Annual General Meeting took place on 07 July 2010. All resolutions were passed.

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Annual General Meeting 2009

The Annual General Meeting of 3i Group took place on 8 July 2009. All resolutions were passed.

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General Meeting 2009

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.

Press release (PDF)
Presentation (PDF)
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Resolutions passed (PDF)

Annual General Meeting 2008

The Annual General Meeting of 3i Group took place on 9 July 2008. All resolutions were passed.

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Memorandum & Articles of Association
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Annual General Meeting 2007

The Annual General Meeting of 3i Group took place on 11 July 2007. All resolutions were passed.

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Extraordinnary General Meeting 2007

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.

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Annual General Meeting 2006

The Annual General Meeting of 3i Group took place on 12 July 2006. All resolutions were passed.

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Extraordinnary General Meeting 2006

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.

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Shareholder Q&A (PDF)

Prospectus: "Introduction of B shares to the Official List and admission of trading on the London Stock Exchange." (PDF)

Annual General Meeting 2005

The 2005 Annual General Meeting of 3i Group took place on 6 July 2005. All resolutions were passed.

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Extraordinnary General Meeting 2005

The Extraordinary General meeting relating to the proposed return of capital of 3i Group took place on 6 July 2005. All resolutions were passed.

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Annual General Meeting 2004

The 2005 Annual General Meeting of 3i Group took place on 7 July 2004.

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Annual General Meeting 2003

The 2005 Annual General Meeting of 3i Group took place on 9 July 2003.

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