| GCP INFRASTRUCTURE INVESTMENTS LTD | 12/02/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Approve increase in non-executives fees | Abstain |
| 5 | To re-elect Ian Reeves | For |
| 6 | To re-elect Clive Spears | For |
| 7 | To re-elect Paul de Gruchy | For |
| 8 | Re-appoint the auditors: Ernst & Young LLP | Oppose |
| 9 | Allow the board to determine the auditors remuneration | For |
| 10 | Approve authority to increase authorised share capital | For |
| 11 | Approve the creation of a new placing programme | For |
| 12 | Authorise Share Repurchase | For |