ABERDEEN PRIVATE EQUITY FUND LTD 15/09/2017 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportFor
3Approve Remuneration PolicyFor
4Approve the DividendFor
5To re-elect Mr D. CopperwaiteFor
6To re-appoint the Auditors: PricewaterhouseCoopers CI LLPOppose
7Approve the Continuation of the CompanyFor
8Issue Shares for CashFor
9Authorise Share RepurchaseFor