| HICL INFRASTRUCTURE PLC | 19/07/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Re-elect Sarah Evans | For |
| 3 | Re-elect Sally-Ann Farnon | For |
| 4 | Re-elect Frank Nelson | For |
| 5 | Re-elect Christopher Russell | For |
| 6 | Re-elect Ian Russell | For |
| 7 | Elect Simon Holden | For |
| 8 | Approve the Remuneration Report | Oppose |
| 9 | Appoint the Auditors | Oppose |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Approve the Special Dividend | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Issue Shares for Cash | For |
| 14 | Adopt New Articles of Association | For |