

| ABRDN CHINA INVESTMENT COMPANY LIMITED | 15/03/2013 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect T. Mahony | For |
| 4 | Re-elect W. Collins | For |
| 5 | Re-elect M. Hadsley-Chaplin | For |
| 6 | Appoint the auditors | For |
| 7 | Allow the board to determine the auditors remuneration | For |
| 8 | Approve the Continuation of the Company | For |
| 9 | Authorise Share Repurchase | Abstain |