| ABRDN DIVERSIFIED INCOME AND GROWTH PLC | 18/12/2008 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Re-elect Mr I S M Russell | For |
| 4 | Re-elect Mr J S MacLeod | Oppose |
| 5 | Re-elect Dr C Masters | Oppose |
| 6 | Re-elect Mr W R E Thomson | For |
| 7 | Re-elect Mr J G West | Oppose |
| 8 | Approve the Remuneration Report | For |
| 9 | Re-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 |
| 13 | Adopt new Articles of Association | For |