| JOHN LAING INFRASTRUCTURE FUND LIMITED | 02/05/2014 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Appoint the auditors | Abstain |
| 4 | Allow the board to determine the auditors remuneration | For |
| 5 | To re-elect Paul Lester | For |
| 6 | To re-elect David MacLellan | For |
| 7 | To re-elect Guido van Berkel | For |
| 8 | To re-elect Talmai Morgan | For |
| 9 | To re-elect Chris Spencer | For |
| 10 | To re-elect Helen Green | For |
| 11 | Approve the dividend | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Issue shares for cash | Oppose |