| 3I INFRASTRUCTURE PLC | 28/07/2008 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the dividend | For |
| 3 | Re-elect Peter Sedgwick | For |
| 4 | Re-elect Paul Waller | Oppose |
| 5 | Re-elect Steven Wilderspin | For |
| 6 | Appoint the auditors | For |
| 7 | Allow the board to determine the auditors' remuneration | For |
| 8 | Increase the maximum permitted number of Directors | For |
| 9 | Approve the Name Change | For |
| 10 | Amend Articles of Association | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise Share Repurchase | For |