| JOHN LAING INFRASTRUCTURE FUND LIMITED | 08/05/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-appoint the auditors: Deloitte LLP | Abstain |
| 4 | Allow the board to determine the auditors remuneration | For |
| 5 | To re-elect Paul Lester | For |
| 6 | To re-elect David MacLellan | For |
| 7 | To re-elect Guido Van Berkel | For |
| 8 | To re-elect Talmai Morgan | For |
| 9 | To re-elect Chris Spencer | For |
| 10 | To re-elect Helen Green | For |
| 11 | Amend Articles | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Issue shares for cash | For |
| 14 | Issue shares with pre-emption rights | Abstain |
| 15 | Authorise the scrip dividend | For |