Resolutions 1 to 24 contained in the Notice of Meeting 2020 were passed at the Company’s Annual General Meeting held on Thursday 25 June 2020.

Notice of Annual General Meeting 2020

Presentation

Poll results 

Webcast

Documents for viewing

Proposed New Articles of Association

Directors' Service Contracts and Appointment Letters

Proposed Rules of the Group Discretionary Share Plan

Resolutions 1 to 20 contained in the Notice of Meeting 2019 were passed at the Company’s Annual General Meeting held on Thursday 27 June 2019

Notice of Annual General Meeting 2019 (202kb) 

Presentation (759kb) 

Poll results (97kb) 

Resolutions 1 to 19 contained in the Notice of Meeting 2018 were passed at the Company’s Annual General Meeting held on 28 June 2018.

Notice of Annual General Meeting 2018 (703kb) 

Presentation (591kb) 

Poll results (95kb) 

Resolutions 1 to 21 contained in the Notice of AGM 2017 were passed at the Company’s Annual General Meeting held on 29 June 2017.

Notice of Annual General Meeting 2017 (139kb) 

Presentation (606kb) 

Poll results (105kb) 

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.

Notice of Annual General Meeting 2016 (395kb) 

Presentation (664kb) 

Poll results (105kb) 

Resolutions 1 to 18 contained in the Notice of AGM dated 13 May 2015, were passed at the Company's Annual General Meeting held on 25 June 2015.

Notice of Annual General Meeting 2015 (395kb) 

Presentation (664kb) 

Poll results (105kb) 

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.

 Notice of Annual General Meeting 2014 (1.4mb)

Presentation (711kb)

Poll results (93kb)

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.

Notice of Annual General Meeting 2013 (541kb) 

Presentation (799kb) 

Poll results (94kb) 

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

Notice of Annual General Meeting 2012 (570kb) 

Presentation (1.6mb) 

Poll results (25kb) 

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

Notice of Annual General Meeting 2011 (186kb) 

Presentation (426kb) 

Poll results (14kb) 

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

Notice of Annual General Meeting 2010 (1.3mb) 

Presentation (830kb) 

Poll results (15kb) 

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

Notice of Annual General Meeting 2009 (1.6mb) 

Presentation (611kb) 

Poll results (16kb) 

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 (197kb) 

Presentation (119kb) 

Resolutions passed (10kb) 

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

Notice of Annual General Meeting 2008 (321kb) 

Presentation (1.1mb) 

Poll results (10kb) 

Memorandum & Articles of Association (3.8mb) 

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

Notice of Annual General Meeting 2007 (755kb) 

Presentation (997kb) 

Poll results (55kb) 

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.

Notice of Extraordinary General Meeting 2007 (197kb) 

Poll results (32kb) 

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

Notice of Annual General Meeting 2006 (219kb) 

Presentation (1.6mb) 

Poll results (47kb) 

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.

Notice of Extraordinary General Meeting 2006 (170kb) 

Poll results (42kb) 

Shareholder Q&A (39kb) 

EGM Prospectus (306kb) 

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

Notice of Annual General Meeting 2005 (177kb) 

Presentation (1.1mb) 

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

Notice of Extraordinary General Meeting 2005 (89kb) 

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

Notice of Annual General Meeting 2004 (78kb) 

Presentation (871kb) 

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

Notice of Annual General Meeting 2003 (1.1mb) 

Presentation (3.2mb)