

| GCP INFRASTRUCTURE INVESTMENTS LTD | 12/02/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Ian Reeves CBE | For |
| 4 | Re-elect Clive Spears | For |
| 5 | Re-elect Paul de Gruchy | For |
| 6 | Re-elect David Pirouet | For |
| 7 | Elect Michael Gray | For |
| 8 | Elect Julia Chapman | For |
| 9 | Appoint the Auditors | For |
| 10 | Allow the board to determine the auditors remuneration | For |
| 11 | Issue Shares for cash in respect of the Existing Placing Programme | For |
| 12 | Authorise Share Repurchase | For |