

| ABRDN JAPAN INVESTMENT TRUST PLC | 05/07/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | To re-elect Neil Gaskell | For |
| 5 | To re-elect Karen Brade | For |
| 6 | To re-elect Kevin Pakenham | For |
| 7 | To elect Sir David Warren | For |
| 8 | To re-appoint the Auditors: KPMG LLP | Oppose |
| 9 | Approve Increase in Non-executives Fees | Oppose |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Shares for Cash | For |
| 12 | Authorise Share Repurchase | For |