| HICL INFRASTRUCTURE PLC | 22/07/2014 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Re-elect Sarah Evans | Oppose |
| 3 | Re-elect Sally-Ann Farnon | Oppose |
| 4 | Re-elect John Hallam | Oppose |
| 5 | Elect Frank Nelson | Oppose |
| 6 | Re-elect Graham Picken | Oppose |
| 7 | Re-elect Christopher Russell | Oppose |
| 8 | Re-elect Ian Russell | Oppose |
| 9 | Approve the Remuneration Report | Oppose |
| 10 | Appoint the auditors | Oppose |
| 11 | Allow the board to determine the auditors remuneration | For |
| 12 | Authorise the scrip dividend | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Issue shares for cash | For |