GCP Infrastructure Investments Regulatory News (GCP)

Resolutions

For

%

Against

%

Withheld

1.THAT the cap on remuneration for directors' services be increased to £270,000

88,039,826

94.85

4,778,840

5.15

894

2. THAT for the purposes of the placing and offer for subscription of C Shares, the authorised share capital of the Company be increased from £6,500,000 to £10,000,000

92,597,596

99.76

221,964

0.24

3.THAT the directors of the Company be and are hereby empowered to allot equity securities (as defined in the Company's articles of association (the "Articles") ) for cash as if the pre-emption rights contained in the Articles in respect of such equity securities did not apply to any such allotment

90,653,298

97.67

2,166,262

2.33

4.THAT the Company becomes regulated in Jersey as a certified fund pursuant to the Collective Investment Funds (Jersey) Law 1998 as amended and the Jersey Listed Fund Guide published by the Jersey Financial Services Commission

92,819,560

100

0

5.THAT an amendment be made to the Articles to reflect the Company's new regulatory status and the group's new structure following completion of the re-organisation

92,819,560

100

0