| HICL INFRASTRUCTURE PLC | 28/07/2008 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | To re-elect Graham Picken | For |
| 3 | To elect Sarah Evans | For |
| 4 | To increase the directors fees cap | For |
| 5 | Appoint the auditors | For |
| 6 | Allow the board to determine the auditors remuneration | For |
| 7 | To approve a Scrip Dividend alternative | For |
| 8 | Amend Articles: Treasury Shares | For |
| 9 | Authorise Share Repurchase | For |
| 10 | Amend Articles: Scrip Dividends | For |
| 11 | Amend Articles: C Shares or conversion to new shares | For |