ABERDEEN NEW INDIA INVESTMENT TRUST PLC 06/09/2018 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportFor
3To re-elect Hasan AskariFor
4To re-elect Rachel BeagleFor
5To re-elect Stephen WhiteFor
6To re-elect Michael HughesFor
7To re-appoint the Auditors: KPMG LLPFor
8That Article 98 of the Articles of Association of the Company be amended. For
9Approve the Continuation of the CompanyFor
10Authorise Share RepurchaseFor
11Issue Shares with Pre-emption RightsFor
12Issue Shares for CashFor