ASIA DRAGON TRUST PLC 17/12/2008 AGM
1Receive the Annual ReportAbstain
2Approve the Remuneration ReportFor
3Approve the dividendFor
4Re-elect Mr CassidyOppose
5Re-elect Mr TyrieOppose
6Re-elect Mr WattOppose
7Re-elect Mr FrameOppose
8Re-elect Mr GairnsFor
9Re-appoint the auditorsFor
10Allow the board to determine the auditors remunerationFor
11Issue shares with pre-emption rightsFor
12Issue shares for cashFor
13Authorise Share RepurchaseFor