| CK INFRASTRUCTURE | 24/11/2015 EGM | |
|---|---|---|
| 1 | Cancel existing Authorised Capital, create new Authorised Capital and related amendments to the Articles of Association | For |
| 2 | Approve authority to increase authorised share capital | For |
| 3 | Approve/set the number of board directors | For |
| 4 | Approve the Name Change | For |
| 5 | Approve amendments to the Bye-laws | For |