| ABRDN DIVERSIFIED INCOME AND GROWTH PLC | 27/01/2014 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | For |
| 3 | Receive the Directors Report on Remuneration | For |
| 4 | Approve the dividend | For |
| 5 | Elect Jim Grover | For |
| 6 | Re-elect Ian Russell | Abstain |
| 7 | Re-elect James Long | For |
| 8 | Re-elect Jimmy West | For |
| 9 | Re-elect Lynn Ruddick | For |
| 10 | Appoint the auditors | For |
| 11 | Allow the board to determine the auditors remuneration | For |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Issue shares for cash | For |
| 14 | Authorise Share Repurchase | For |