

| ABERDEEN ASIA FOCUS PLC | 01/12/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | Approve the Special Dividend | For |
| 5 | Re-elect Mr N.K. Cayzer | For |
| 6 | Re-elect Mr M.J. Gilbert | Oppose |
| 7 | Re-elect Ms H. Fukuda | For |
| 8 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Meeting notification related proposal | For |