

| ABRDN DIVERSIFIED INCOME AND GROWTH PLC | 03/07/2024 EGM | |
|---|---|---|
| 1 | Adopt New Articles of Association | For |
| 2 | Approve the Authority on the Board of Directors to capitalise from time to time any sums standing to the credit of any reserve of the Company | For |
| 3 | Approve the Authority for the Directors to allot and issue B Shares from time to time up to an aggregate nominal amount of GBP 400,000,000 | For |