| HICL INFRASTRUCTURE PLC | 26/07/2010 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | Re-elect Graham Picken | For |
| 3 | Re-elect Christopher Russell | For |
| 4 | Appoint the auditors | For |
| 5 | Allow the board to determine the auditors remuneration | For |
| 6 | Approve increase in annual fees for each director | For |
| 7 | Authorise share repurchase | Abstain |
| 8 | Authorise the scrip dividend | For |
| 9 | Approve increase in the directors' annual fee cap | For |
| 10 | Adopt new Articles of Incorporation | For |
| 11 | Amend Memorandum of Incorporation | For |
| 12 | Issue shares for cash | For |