| ASIA DRAGON TRUST PLC | 12/12/2007 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | Elect Mr Cassidy | Oppose |
| 5 | Elect Mr Tyrie | Oppose |
| 6 | Elect Mr Watt | Oppose |
| 7 | Elect Mr Lowrie | For |
| 8 | Elect Mr Frame | Oppose |
| 9 | Elect Mr Gairns | For |
| 10 | Appoint the auditors | For |
| 11 | Allow the board to determine the auditors remuneration | For |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Issue shares for cash | For |
| 14 | Authorise Share Repurchase | For |