3I Group Plc
Proposal 01
TO RECEIVE AND CONSIDER THE COMPANYS ACCOUNTS FOR THE YEAR TO 31 MARCH 2024 AND THE DIRECTORS AND AUDITORS REPORTS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 02
TO APPROVE THE DIRECTORS REMUNERATION REPORT
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 03
TO DECLARE A DIVIDEND
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 04
TO REAPPOINT MR S A BORROWS AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 05
TO REAPPOINT MR S W DAINTITH AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 06
TO REAPPOINT MS J H HALAI AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 07
TO REAPPOINT MR J G HATCHLEY AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 08
TO REAPPOINT MR D A M HUTCHISON AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 09
TO REAPPOINT MS L M S KNOX AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 10
TO REAPPOINT MS C L MCCONVILLE AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 11
TO REAPPOINT MR P A MCKELLAR AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 12
TO REAPPOINT MS A SCHAAPVELD AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 13
TO REAPPOINT KPMG LLP AS AUDITOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 14
TO AUTHORISE THE BOARD TO FIX THE AUDITORS REMUNERATION
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 15
TO RENEW THE AUTHORITY TO INCUR POLITICAL EXPENDITURE
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 16
TO RENEW THE AUTHORITY TO ALLOT SHARES
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 17
TO RENEW THE SECTION 561 AUTHORITY
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 18
TO GIVE ADDITIONAL AUTHORITY UNDERSECTION 561
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 19
TO RENEW THE AUTHORITY TO PURCHASE OWN ORDINARY SHARES
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 20
TO RESOLVE THAT GENERAL MEETINGS OTHER THAN AGMS MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE
Caisse vote:
For
Applicable policy or principle:
PDV_01