

| ABERDEEN ASIAN INCOME FUND LIMITED | 07/05/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | To re-elect Mr D Baxter | Oppose |
| 4 | To re-elect Mr A Berzins | Oppose |
| 5 | To re-elect Mr C Clarke | For |
| 6 | To re-elect Mr H Young | Oppose |
| 7 | To re-elect Mr P Arthur | Oppose |
| 8 | Re-appoint the auditors: Ernst & Young LLP | Oppose |
| 9 | Authorise Share Repurchase | For |
| 10 | Issue shares for cash | For |
| 11 | Adopt new Articles of Association | For |