| HICL INFRASTRUCTURE PLC | 26/03/2019 EGM | |
|---|---|---|
| 1 | Approve the Scheme of Reconstruction | For |
| 2 | Amend Articles | For |
| 3 | Authorise the Directors to redeem the HICL Guernsey Ordinary Shares and prepare the final annual report and accounts of HICL Guernsey for the financial year ending 31 March 2019 | For |
| 4 | Increase the period of notice for non-fault termination of the investment management arrangements in respect of HICL UK with ICPL to thirty six (36) months | Oppose |