3i Group plc: Special business passed at 2019 AGM

3i Group plc (the 'Company') announces that resolutions 1 to 20 contained in the Notice of AGM dated 15 May 2019 were passed at the Company's Annual General Meeting held today, 27 June 2019. These included resolutions 15 to 20, inclusive, which constituted special business.

A copy of the full text of the resolutions constituting special business has been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM.

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3i Group plc published this content on 27 June 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 June 2019 14:54:01 UTC