

| MARTIN CURRIE ASIA UNCONSTRAINED TRUST PLC | 17/07/2019 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Approve the Dividend | For |
| 5 | Elect Craig Cleland | For |
| 6 | Re-elect Harry Wells | For |
| 7 | Re-elect Gregory Shenkman | Oppose |
| 8 | Appoint the Auditors | For |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |