| JOHN LAING INFRASTRUCTURE FUND LIMITED | 07/02/2014 EGM | |
|---|---|---|
| 1 | Amend investment policy to increase the limit on Investment Capital. | For |
| 2 | Amend investment policy to allow the acquisition of infrastructure assets | For |
| 3 | Adopt other proposed changes to the investment policy | For |
| 4 | Approve the amended existing First Offer Agreement (FOA) and the New First Offer Agreement. | For |