3I Group Plc
Proposal 1
TO RECEIVE AND CONSIDER THE COMPANY'S ACCOUNTS FOR THE YEAR TO 31 MARCH 2023 AND THE DIRECTORS AND AUDITORS REPORTS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2
TO APPROVE THE DIRECTORS REMUNERATION REPORT
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3
TO APPROVE THE DIRECTORS REMUNERATION POLICY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4
TO INCREASE THE LIMIT ON DIRECTORS FEES
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5
TO DECLARE A DIVIDEND
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 6
TO REAPPOINT MR S A BORROWS AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 7
TO REAPPOINT MR S W DAINTITH AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 8
TO REAPPOINT MS J H HALAI AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 9
TO REAPPOINT MR J G HATCHLEY AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 10
TO REAPPOINT MR D A M HUTCHISON AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 11
TO REAPPOINT MS L M S KNOX AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 12
TO REAPPOINT MS C L MCCONVILLE AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 13
TO REAPPOINT MR P A MCKELLAR AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 14
TO REAPPOINT MS A SCHAAPVELD AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 15
TO REAPPOINT KPMG LLP AS AUDITOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 16
TO AUTHORISE THE BOARD TO FIX THE AUDITORS REMUNERATION
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 17
TO RENEW THE AUTHORITY TO INCUR POLITICAL EXPENDITURE
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 18
TO RENEW THE AUTHORITY TO ALLOT SHARES
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 19
TO RENEW THE SECTION 561 AUTHORITY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 20
TO GIVE ADDITIONAL AUTHORITY UNDER SECTION 561
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 21
TO RENEW THE AUTHORITY TO PURCHASE OWN ORDINARY SHARES
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 22
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:
PC_00