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Proposal | Management
Recommendation |
Vote |
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| 1 |
RECEIVE AND APPROVE THE COMPANY S ACCOUNTS FOR THE YEAR 31 MAR 2007, THE DIRECTORS REPORT AND THE AUDITORS REPORT ON THOSE ACCOUNTS AND ON THE AUDITABLE PART OF THE DIRECTORS REMUNERATION REPORT |
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| 2 |
APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR 31 MAR 2007 |
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| 3 |
DECLARE A FINAL DIVIDEND OF 10.3P PER ORDINARY SHARE, PAYABLE TO THOSE SHAREHOLDERS WHOSE NAMES APPEAR ON THE REGISTER OF THE MEMBERS AT CLOSE OF BUSINESS ON 22 JUN 2007 |
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| 4 |
RE-APPOINT MR. R.W.A. SWANNELL AS A DIRECTOR OF THE COMPANY |
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| 5 |
RE-APPOINT MR. BARONESS HOGG AS A DIRECTOR OF THE COMPANY |
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| 6 |
RE-APPOINT MR. F.G. STEINGRABER AS A DIRECTOR OF THE COMPANY |
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| 7 |
RE-APPOINT MR. P.E. YEA AS A DIRECTOR OF THE COMPANY |
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| 8 |
RE-APPOINT ERNST & YOUNG LLP AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE MEMBERS |
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| 9 |
AUTHORIZE THE BOARD TO FIX THE AUDITORS REMUNERATION |
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| 10 |
AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTION 347C OF THE COMPANIES ACT 1985 THE 1985 ACT, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS NOT EXCEEDING GBP 12,000 IN TOTAL AND INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING GBP 12,000 IN TOTAL; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY IN 2008 OR 10 OCT 2008 |
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| 11 |
AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTION 347C OF THE COMPANIES ACT 1985 THE 1985 ACT, 3I PLC, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS NOT EXCEEDING GBP 12,000 IN TOTAL AND INCUR EU POLITICAL EXPENDITURES NOT EXCEEDING GBP 12,000 IN TOTAL, AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY IN 2008 OR 10 OCT 2008 |
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| 12 |
AUTHORIZE THE DIRECTORS OF THE COMPANY, IN SUBSTITUTION FOR ALL SUBSISTING AUTHORITIES TO THE EXTENT UNUSED, TO ALLOT RELEVANT SECURITIES SECTION 80 OF THE COMPANIES ACT 1985 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 96,502,000; AUTHORITY EXPIRES AT THE CONCLUSION OF AGM OF THE COMPANY IN 2008 OR 10 OCT 2008; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY |
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| 13 |
AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 12 AND PURSUANTTO SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES SECTION 94 FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 12, AND/OR TO ALLOT EQUITY SECURITIES WHERE SUCH ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 94(3A) OF THE SAID ACT, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE ACT, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY S... |
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| 14 |
AUTHORIZE THE COMPANY, IN ACCORDANCE WITH ARTICLE 7 OF THE COMPANY S ARTICLESOF ASSOCIATION, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE COMPANIES ACT 1985 OF ITS ORDINARY SHARES PROVIDED THAT THE COMPANY DOES NOT PURCHASE MORE THAN 46,111,000 ORDINARY SHARES; DOES NOT PAY FOR EACH SUCH ORDINARY SHARE LESS THAN THE NOMINAL AMOUNT OF SUCH ORDINARY SHARE AT THE TIME OF PURCHASE; AND DOES NOT PAY FOR EACH SUCH ORDINARY SHARE MORE THAN 105% OF THE AVERAGE OF THE CLOSING MID-MARKET PRICES OF THE O... |
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| 15 |
AUTHORIZE THE COMPANY, IN ACCORDANCE WITH ARTICLE 7 OF THE COMPANY S ARTICLESOF ASSOCIATION, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE COMPANIES ACT 1985 OF ITS B SHARES IN ISSUE AT THE DATE OF THIS NOTICE PROVIDED THAT THE COMPANY DOES NOT PURCHASE UNDER THIS AUTHORITY MORE THAN 8,629,980 B SHARES; DOES NOT PAY FOR EACH SUCH B SHARE LESS THAN 1P; AND DOES NOT PAY FOR EACH SUCH B SHARE MORE THAN 127P; AUTHORITY EXPIRES AT THE CONCLUSION OF AGM OF THE COMPANY IN 2008 OR 10 OCT 2008; THE COMP... |
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