

| ABRDN LATIN AMERICAN INCOME FUND LIMITED | 10/12/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Mr Gilbert | Oppose |
| 4 | Re-elect Mr Adams | For |
| 5 | Re-appoint the auditors and allow the board to determine their remuneration | Abstain |
| 6 | Authorise Share Repurchase | For |
| 7 | Authorise share repurchase and cancel Subscription shares | For |
| 8 | Issue shares for cash | For |