| JOHN LAING PLC | 05/12/2006 EGM | |
|---|---|---|
| 1 | To: (i) approve the ordinary share scheme and reduction and subsequent restoration of capital; (ii) authorise the allotment of relevant securities to Henderson Infrastructure Holdco Ltd (HIH) or its nominees; and (iii) adopt the new article of association | For |
| 2 | To: (i) approve the Preference Share Scheme and reduction and subsequent restoration of capital; and (ii) authorise allotment of relevant securities to Henderson Infrastructure Holdco Ltd or its nominees. | For |