| 3i GROUP PLC | 06/07/2005 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | Abstain |
| 3 | Declare a dividend | For |
| 4 | Elect Simon Ball | For |
| 5 | Elect Dr Peter Mihatsch | For |
| 6 | Elect Sir Robert Smith | For |
| 7 | Re-elect Fred Steingraber | For |
| 8 | Re-elect Oliver Stocken | For |
| 9 | Re-appoint the auditors | For |
| 10 | Fix the auditors' remuneration | For |
| 11 | Increase the limit on directors' fees | For |
| 12 | Authority for the company to incur EU political expenditure | For |
| 13 | Authority for 3i plc to incur EU political expenditure | For |