ABERDEEN DIVERSIFIED INCOME & GROWTH TR PLC 26/02/2020 AGM
1Receive the Annual ReportFor
2Approve the Renumeration Report.For
3Approve Remuneration PolicyFor
4Approve the Dividend PolicyFor
5To elect Trevor BradleyFor
6To elect Anna TroupFor
7To re-elect Tom ChancellorFor
8To re-elect Julian Sinclair For
9To re-elect Davina WalterFor
10To appoint PricewaterhouseCoopers LLP as auditor of the CompanyFor
11To authorise the Directors to fix the renumeration of the AuditorFor
12To approve the continuance of the Company as an investment trustAbstain
13Issue Shares with Pre-emption RightsFor
14Issue Shares for CashFor
15Authorise Share RepurchaseFor
16Meeting Notification-related ProposalFor