

| GCP INFRASTRUCTURE INVESTMENTS LTD | 27/02/2014 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-elect Trevor Hunt | For |
| 4 | Appoint the auditors | Oppose |
| 5 | Allow the board to determine the auditors remuneration | For |
| 6 | Authorise the Company to communicate with Shareholders by making documents and information available on the Company’s website and by informing Shareholders where the information is located by communicating electronically or by written notification. | For |
| 7 | Authorise Share Repurchase | For |