

| ABRDN CHINA INVESTMENT COMPANY LIMITED | 16/04/2019 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend Policy | For |
| 4 | Re-elect Mr M Hadsley-Chaplin | For |
| 5 | Re-elect J Hawkins | For |
| 6 | Re-appoint KPMG Channel Islands Limited as 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 |