

| GCP INFRASTRUCTURE INVESTMENTS LTD | 07/02/2014 EGM | |
|---|---|---|
| 1 | Approve increase in non-executives fees | For |
| 2 | Approve authority to increase authorised share capital | Oppose |
| 3 | Issue shares for cash | Oppose |
| 4 | Authorise the Company to become regulated as a certified fund in Jersey pursuant to the CIF Law and the Jersey Listed Fund Guide. | For |
| 5 | Amend Articles | For |