ASIA DRAGON TRUST PLC 09/12/2009 AGM
1Receive the Annual ReportAbstain
2Approve the Remuneration ReportFor
3Approve the dividendFor
4Re-elect Mr TyrieOppose
5Re-elect Mr WattOppose
6Re-elect Mr McKenzieFor
7Re-elect Mr FrameOppose
8Re-elect Mr GairnsFor
9Re-appoint the auditorsFor
10Appoint the auditors and allow the board to determine their remunerationFor
11Issue shares with pre-emption rightsFor
12Issue shares for cashFor
13That the company shall continue as an investment trustFor
14Authorise Share RepurchaseAbstain
15Articles of AssociationAbstain
16That a general meeting other than an AGM may be called on not less than 14 clear days' noticeFor