

| ABRDN CHINA INVESTMENT COMPANY LIMITED | 10/04/2014 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | To re-elect Mr AR Bonsor | For |
| 4 | Appoint the auditors | For |
| 5 | Allow the board to determine the auditors remuneration | For |
| 6 | Authorise Share Repurchase | For |
| 7 | Adopt new Memorandum and Articles of Incorporation | Oppose |