

| ABRDN DIVERSIFIED INCOME AND GROWTH PLC | 17/12/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | Elect J S MacLeod | For |
| 5 | Elect J G West | Oppose |
| 6 | Elect J M Long | For |
| 7 | Appoint the auditors | For |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |
| 10 | Authorise Share Repurchase | For |
| 11 | Amend Articles | For |