ASIA DRAGON TRUST PLC

Declaration of Voting Results & Voting Rights Announcements • Feb 4, 2025

National Storage Mechanism | Additional information

RNS Number : 8883V

Asia Dragon Trust PLC

04 February 2025

Asia Dragon Trust plc

Legal Entity Identifier: 549300W4KB0D75D1N730

Results of Annual General Meeting on 4 February 2025

At today's Annual General Meeting all resolutions were passed by shareholders on a poll. The proxy votes received in respect of the Annual General Meeting are shown in the following table:

RES NO.	VOTES FOR	%	VOTES AGAINST	%	VOTES TOTAL	% ISC	VOTES WITHHELD
1	104,589,898	99.98	20,914	0.02	104,610,812	66.96%	20,716
2	104,315,916	99.80	210,867	0.20	104,526,783	66.91%	104,745
3	103,069,422	98.60	1,466,029	1.40	104,535,451	66.91%	96,077
4	103,041,063	98.55	1,519,361	1.45	104,560,424	66.93%	71,104
5	103,027,294	98.53	1,533,130	1.47	104,560,424	66.93%	71,104
6	103,052,673	98.55	1,511,510	1.45	104,564,183	66.93%	67,345
7	103,018,183	98.53	1,542,241	1.47	104,560,424	66.93%	71,104
8	104,485,202	99.93	72,331	0.07	104,557,533	66.93%	73,995
9	104,534,189	99.97	35,578	0.03	104,569,767	66.94%	61,761
10	104,394,650	99.83	176,053	0.17	104,570,703	66.94%	60,825
11	104,342,599	99.79	223,632	0.21	104,566,231	66.93%	65,297
12	103,219,080	98.67	1,391,095	1.33	104,610,175	66.96%	21,353
13	104,465,561	99.86	143,852	0.14	104,609,413	66.96%	22,115

Resolutions 1 - 10 were ordinary resolutions and Resolutions 11 -13 were special resolutions.

A copy of the resolutions passed under special business will be submitted to the National Storage Mechanism ("NSM") and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism *.

*Neither the NSM website nor the content of any website accessible from hyperlinks on the NSM website (or any other website) is (or is deemed to be) incorporated into, or forms (or is deemed to form) part of this announcement.

For abrdn Holdings Limited - Secretaries

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