

| ABRDN CHINA INVESTMENT COMPANY LIMITED | 10/04/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Elect Helen Green | For |
| 5 | Re-elect John Hawkins | For |
| 6 | Appoint the Auditors | Abstain |
| 7 | Allow the Board to Determine the Auditor's Remuneration | For |
| 8 | Authorise Share Repurchase | For |
| 9 | Issue Shares with Pre-emption Rights | For |
| 10 | Issue Shares for Cash | For |
| 11 | Adopt New Articles of Association | For |