

| ABRDN DIVERSIFIED INCOME AND GROWTH PLC | 22/02/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend Policy | For |
| 4 | Re-elect Jim Grover | For |
| 5 | Re-elect Ian Russell | For |
| 6 | Re-elect James Long | For |
| 7 | Re-elect Jimmy West | Oppose |
| 8 | Re-elect Lynn Ruddick | For |
| 9 | Re-elect Julian Sinclair | For |
| 10 | Re-appoint the auditors: Ernst & Young LLP | Oppose |
| 11 | Allow the board to determine the auditors remuneration | For |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Issue shares for cash | For |
| 14 | Authorise Share Repurchase | For |
| 15 | Approve Tender offer | For |