

| ABRDN JAPAN INVESTMENT TRUST PLC | 10/07/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve the Dividend | For |
| 5 | Re-elect Neil Gaskell | For |
| 6 | Re-elect Karen Brade | For |
| 7 | Re-elect Kevin Pakenham | For |
| 8 | Re-elect Sir David Warren | For |
| 9 | Appoint the Auditors | For |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Shares for Cash | For |
| 12 | Authorise Share Repurchase | For |