

| 3I INFRASTRUCTURE PLC | 07/07/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the dividend | For |
| 3 | Re-Elect Philip Austin | For |
| 4 | Re-Elect Paul Waller | Oppose |
| 5 | Elect Sir John Collins | For |
| 6 | Appoint the auditors | For |
| 7 | Allow the board to determine the auditors remuneration | For |
| 8 | Amend Articles | For |
| 9 | Issue shares for cash | For |
| 10 | Authorise Share Repurchase | For |