3i Group plc

Report and accounts 2007

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Directors' report - statutory and corporate governance information

Appointment of auditors

In accordance with section 384 of the Companies Act 1985, a resolution proposing the reappointment of Ernst & Young LLP as the Company's auditors will be put to members at the forthcoming AGM.

By order of the Board

A W W Brierley Secretary
9 May 2007


Registered Office:
16 Palace Street
London SW1E 5JD