| ASIA DRAGON TRUST PLC | 15/12/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | Re-elect Mr McKenzie | For |
| 5 | Re-elect Ms Langridge | For |
| 6 | Re-elect Mr Maynard | For |
| 7 | Re-elect Mr McLaren | For |
| 8 | Appoint the auditors | Oppose |
| 9 | Allow the board to determine the auditors remuneration | For |
| 10 | To continue the Company as an investment trust company | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Meeting notification related proposal | For |