

| ABRDN DIVERSIFIED INCOME AND GROWTH PLC | 20/12/2006 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Declare a dividend | For |
| 3 | Elect Mr J M Long | For |
| 4 | Elect Mr W R E Thomson | Abstain |
| 5 | Elect Dr C Masters | Abstain |
| 6 | Elect Mr J G West | Abstain |
| 7 | Approve the remuneration report | For |
| 8 | Appoint the auditors and fix their remuneration | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise share repurchase | For |