

| 3I INFRASTRUCTURE PLC | 06/07/2010 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the dividend | For |
| 3 | Re-Election of Steven Wilderspin | For |
| 4 | Re-Election of Paul Waller | Oppose |
| 5 | Election of Charlotte Valeur | 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 |