

| ABRDN DIVERSIFIED INCOME AND GROWTH PLC | 18/12/2007 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Elect Ms L C Ruddick | For |
| 4 | Elect Mr J S MacLeod | Abstain |
| 5 | Elect Dr C Masters | Oppose |
| 6 | Elect Mr W E Thomson | For |
| 7 | Elect Mr J G West | Abstain |
| 8 | Approve the Remuneration Report | For |
| 9 | Appoint the auditors and allow the board to determine their remuneration | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise Share Repurchase | For |