For US regulatory reasons, US Residents are not to enter this part of the website, without the express permission of 3i, and 3i is not offering any securities or services in the United States or to US Residents through this site. (The term "US Residents" is defined in the detailed terms and conditions set out on the right hand side).
I am not a US Resident (or I am, but I have 3i's express permission to use this site) and I accept the terms and conditions.
3i maintains a US Investors website where information contained has been provided solely for the purpose of meeting the company's regulatory obligations under the 12g3-2(b) of the Securities Exchange Act of the United States.
The terms and conditions set out below apply to your use of 3i's Websites. Please read them.
"3i" means 3i Group plc and any of its subsidiaries and related companies and references to the "3i Websites" are to any of 3i's websites including www.3i.com and www.3i-usinvestors.com (and any replacement URL of any such website) and also include, but are not limited to, the text, images, links, sounds, graphics and video sequences displayed in such websites (the "Materials").
By clicking and entering this section of the website you agree that you have read and accept these terms and conditions. If you do not agree, do not enter. The information in the 3i Websites is only for the attention of the residents of jurisdictions where it can be lawfully disseminated. It is your responsibility to be aware of and to observe all applicable laws and regulations for your country of residence.
No information contained in these pages should be taken as a recommendation to buy, sell or hold the shares of 3i Group plc. Nothing on the 3i Websites or in the Materials constitutes or is intended to constitute financial or other advice and you should not act upon any information contained on the 3i Websites or in the Materials without first consulting a financial or other professional adviser.
Nothing in these terms and conditions shall be taken to limit or exclude any liability which may not otherwise be limited or excluded under applicable law. Use of the 3i Websites and the Materials are at your sole risk. 3i will not be liable to any person for any direct, indirect, special or consequential, losses, damages or awards of any kind, howsoever caused, as a result of the use of or inability to use, or reliance on, the 3i Websites or any of the Materials. 3i excludes all warranties, conditions, terms, undertakings and representations (excepting fraudulent misrepresentation) of any kind, express or implied, statutory or otherwise in connection with the 3i Websites and the Materials to the fullest extent permitted by law.
The Materials and the 3i Websites are provided on an "as is" and "as available" basis. 3i gives no warranties (express, implied or statutory) as to satisfactory quality or fitness for purpose of the Materials or that any of the Materials or the 3i Websites will be provided uninterrupted or free from errors or that any identified defect will be corrected. 3i has the right to suspend or withdraw the provision of all or any of the 3i Websites or the Material without prior notice at any time. Further, no warranty of any kind is given that the 3i Websites and the Materials are free from any virus or other malicious, destructive or corrupting code, programme or macro. 3i does not warrant that the 3i Websites or the server(s) that make(s) them available are free of any virus or other harmful elements.
Reference in the 3i Websites and/or the Materials to any hypertext link, product, process or service does not imply 3i's support for, nor endorsement or recommendation of, the provider thereof or the product, process or service to which reference is made. The 3i websites may contain hypertext links to other websites, resources or other third parties. 3i is not responsible for the availability of, and accepts no liability in relation to, these external websites or their contents. 3i is not a sponsor, partner, promoter or publisher of any of such websites.
The Materials are the copyright of 3i and its third party licensors and may not be copied, distributed, uploaded, posted, republished, decompiled, disassembled, reverse-engineered or transmitted in any way without the prior, written consent of 3i. You may, however, download one copy of the Materials for your personal non-commercial use or non-commercial use within the organisation in which you work on condition that you do not delete or change any copyright, trade mark or other proprietary notice contained in the Materials nor alter the way in which they are presented. Modification or use other than as permitted above violates 3i's intellectual property rights in the Materials.
The trade marks, service marks and logo (the "Trade Marks") used and displayed on the 3i Websites are registered and unregistered Trade Marks of 3i and others. Nothing in these terms and conditions or on the 3i Websites should be construed as granting any licence or right to use any Trade Mark displayed on the 3i Websites. 3i enforces infringements of its intellectual property rights to the fullest extent permitted by the law.
The agreement between 3i and you relating to your use and browsing of the 3i Websites is governed by and shall be construed in accordance with English law. These terms and conditions may not be modified unless 3i agrees in writing.
3i Investments plc is authorised and regulated by the Financial Conduct Authority and have permission to conduct specific activities both in the UK and in a number of countries in Europe through the use of regulatory "passports". 3i Europe plc and 3i Nordic plc are also authorised and regulated by the Financial Conduct Authority, in order to be able to carry out certain activities from the UK into other EEA States. 3i Corporation is an investment adviser regulated by the Securities Exchange Commission in the United States.
Special rules are applicable when US Residents and other US persons access the 3i Websites. For US regulatory reasons, US Residents are not permitted to access certain parts of the 3i Websites unless they have express permission from 3i to do so (which may be granted by 3i in circumstances where such US Resident has given 3i certain undertakings).
3i is not offering any securities or services in the United States or to US residents through any 3i website. A "US Resident" includes any US person, as well as (i) any natural person who is only temporarily residing outside the United States, (ii) any account of a US person over which a non-US fiduciary has investment discretion or any entity, which, in either case, is being used to circumvent the registration requirements of the US Investment Company Act of 1940, and (iii) any employee benefit or pension plan that does not have as its participants or beneficiaries persons substantially all of whom are not US persons.
In addition, for these purposes, if an entity either has been formed or is operated for the purpose of investing in a particular security or obtaining a particular service, or facilitates individual investment decisions, none of the beneficiaries or other interest holders of such entity may be US Residents. Terms used in this paragraph (including the term "US person") have the meanings given to them in Regulation S under the US Securities Act of 1933.
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.