

| ABERDEEN NEW THAI INV TST PLC | 26/06/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | Elect Andy Pomfret | For |
| 5 | Re-elect Nicholas Smith | For |
| 6 | Re-elect James Robinson | For |
| 7 | Re-elect Clare Dobie | For |
| 8 | Re-elect Hugh Young | Oppose |
| 9 | Re-appoint the auditors: KPMG LLP | Oppose |
| 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 |