| ABRDN DIVERSIFIED INCOME AND GROWTH PLC | 16/12/2004 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | For |
| 3 | Declare a final dividend | For |
| 4 | Elect Ms L C Ruddick | For |
| 5 | Re-elect Sir Malcolm Rifkind | For |
| 6 | Re-elect Mr W R E Thomson | Oppose |
| 7 | Re-elect Dr C Masters | Oppose |
| 8 | Re-elect MR J G West | Oppose |
| 9 | Amend the Articles of Association | For |
| 10 | Re-appoint the auditors and fix their remuneration | For |
| 11 | Allot shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise share repurchase | For |