

| ABRDN DIVERSIFIED INCOME AND GROWTH PLC | 16/12/2010 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | Re-Election of Ian Russell | For |
| 5 | Re-Election of James Long | For |
| 6 | Re-Election of James MacLeod | For |
| 7 | Re-Election of Jimmy West | Abstain |
| 8 | Re-Election of Lynn Ruddick | For |
| 9 | Appoint the auditors and allow the board to determine their remuneration | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise Share Repurchase | For |