

| ABRDN CHINA INVESTMENT COMPANY LIMITED | 14/04/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | To re-elect William Collins | For |
| 4 | Elect Mark Hadsley-Chaplin | For |
| 5 | To re-elect John Hawkins | Oppose |
| 6 | To re-elect Terence Mahony | Oppose |
| 7 | To re-appoint the Auditors: KPMG Channel Islands Limited | Abstain |
| 8 | Allow the board to determine the auditors remuneration | For |
| 9 | Authorise Share Repurchase | For |
| 10 | Approve Name Change | For |