

| RM INFRASTRUCTURE INCOME PLC | 04/06/2026 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Norman Crighton - Chair (Non Executive) | Oppose |
| 4 | Re-elect Guy Heald - Non-Executive Director | Oppose |
| 5 | Re-elect Marlene Wood - Non-Executive Director | Oppose |
| 6 | Re-appoint EY as the Auditors of the Company | For |
| 7 | Allow the Board to Determine the Auditor's Remuneration | For |
| 8 | Approve the Dividend Policy | For |
| 9 | Authorise Share Repurchase | For |
| 10 | Meeting Notification-related Proposal | For |