| HICL INFRASTRUCTURE PLC | 23/07/2013 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | Re-elect Sarah Evans | For |
| 3 | Elect Sally-Ann Farnon | Abstain |
| 4 | Re-elect John Hallam | Abstain |
| 5 | Re-elect Graham Picken | For |
| 6 | Re-elect Christopher Russell | For |
| 7 | Elect Ian Russell | For |
| 8 | Appoint the auditors | For |
| 9 | Allow the board to determine the auditors remuneration | For |
| 10 | Approve the Remuneration Report | For |
| 11 | Authorise the scrip dividend | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Approve increase in non-executives fees | For |
| 14 | Issue shares for cash | For |