Investor relations

AGM

Annual General Meeting 2012

The 2012 Annual General Meeting took place on 29 June 2012. All resolutions were passed.

Annual General Meeting 2011

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

Annual General Meeting 2010

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

Annual General Meeting 2009

The 2009 Annual General Meeting took place on 08 July 2009. All resolutions were passed.

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.

Annual General Meeting 2008

The 2008 Annual General Meeting took place on 09 July 2008. All resolutions were passed.

Annual General Meeting 2007

The 2007 Annual General Meeting took place on 11 July 2007. All resolutions were passed

Extraordinary 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.

Annual General Meeting 2006

The 2006 Annual General Meeting took place on 12 July 2006. All resolutions were passed.

Extraordinary 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.

Annual General Meeting 2005

The 2005 Annual General Meeting took place on 6 July 2005. All resolutions were passed.

Extraordinary 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.

Annual General Meeting 2004

The 2004 Annual General Meeting took place on 07 July 2004. All resolutions were passed.

Annual General Meeting 2003

The 2003 Annual General Meeting took place on 09 July 2003. All resolutions were passed.

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