ABRDN CHINA INVESTMENT COMPANY LIMITED 12/04/2018 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportFor
3Approve the Dividend PolicyFor
4To elect Mr M. BarkerFor
5To re-elect Mr W. CollinsFor
6To re-elect Mr J. HawkinsFor
7To re-appoint the Auditors: KPMG Channel Island LimitedAbstain
8Allow the Board to Determine the Auditor's RemunerationFor
9Approve the Continuation of the CompanyFor
10Authorise Share RepurchaseFor
11Issue Shares with Pre-emption RightsFor
12Issue Shares for CashFor