ASIA DRAGON TRUST PLC 12/12/2007 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportFor
3Approve the dividendFor
4Elect Mr CassidyOppose
5Elect Mr TyrieOppose
6Elect Mr WattOppose
7Elect Mr LowrieFor
8Elect Mr FrameOppose
9Elect Mr GairnsFor
10Appoint the auditorsFor
11Allow the board to determine the auditors remunerationFor
12Issue shares with pre-emption rightsFor
13Issue shares for cashFor
14Authorise Share RepurchaseFor