

| ABRDN NEW DAWN INVESTMENT TRUST PLC | 02/09/2014 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Approve the dividend | For |
| 5 | To elect Ms S Rippingall | For |
| 6 | To re-elect Mr D J B Shearer | For |
| 7 | To re-elect Mr H Young | Oppose |
| 8 | Appoint the auditors and allow the board to determine their remuneration | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise Share Repurchase | For |