| JOHN LAING INFRASTRUCTURE FUND LIMITED | 10/05/2013 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Appoint the auditors | Abstain |
| 4 | Allow the board to determine the auditors remuneration | For |
| 5 | Re-elect Paul Lester | Oppose |
| 6 | Re-elect David MacLellan | For |
| 7 | Re-elect Guido Van Berkel | For |
| 8 | Re-elect Talmai Morgan | For |
| 9 | Re-elect Chris Spencer | Oppose |
| 10 | Approve the dividend | For |
| 11 | Approve increase in non-executives fees | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Issue shares for cash | For |