| ASIA DRAGON TRUST PLC | 17/12/2008 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | Re-elect Mr Cassidy | Oppose |
| 5 | Re-elect Mr Tyrie | Oppose |
| 6 | Re-elect Mr Watt | Oppose |
| 7 | Re-elect Mr Frame | Oppose |
| 8 | Re-elect Mr Gairns | For |
| 9 | Re-appoint the auditors | For |
| 10 | Allow the board to determine the auditors remuneration | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise Share Repurchase | For |