

| THE RENEWABLES INFRASTRUCTURE GROUP | 06/05/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | To re-elect Helen Mahy | For |
| 3 | To re-elect Jon Bridel | For |
| 4 | To re-elect Klaus Hammer | For |
| 5 | To re-elect Shelagh Mason | For |
| 6 | Re-appoint the auditors: Deloitte LLP | Oppose |
| 7 | Allow the board to determine the auditors remuneration | For |
| 8 | Approve the Remuneration Report | For |
| 9 | Approve fees payable to the Board of Directors | Oppose |
| 10 | Authorise Share Repurchase | For |
| 11 | Issue shares for cash | For |