

| ABRDN NEW DAWN INVESTMENT TRUST PLC | 21/08/2013 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | Re-elect Mr N. George as a Director. | For |
| 5 | Re-elect Mr J. Lorimer as a Director | For |
| 6 | Re-elect Mr H. Young as a Director. | Oppose |
| 7 | Appoint the auditors and allow the board to determine their remuneration | For |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |
| 10 | Authorise Share Repurchase | For |
| 11 | Amend Articles | For |
| 12 | Approve share sub-division | For |