

| ABRDN CHINA INVESTMENT COMPANY LIMITED | 12/04/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend Policy | For |
| 4 | To elect Mr M. Barker | For |
| 5 | To re-elect Mr W. Collins | For |
| 6 | To re-elect Mr J. Hawkins | For |
| 7 | To re-appoint the Auditors: KPMG Channel Island Limited | Abstain |
| 8 | Allow the Board to Determine the Auditor's Remuneration | For |
| 9 | Approve the Continuation of the Company | For |
| 10 | Authorise Share Repurchase | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |