

| ABERDEEN ASIA FOCUS PLC | 01/12/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Approve the Dividend | For |
| 5 | Approve the Special Dividend | For |
| 6 | Re-elect N.K. Cayzer | Oppose |
| 7 | Re-elect M.J. Gilbert | Oppose |
| 8 | Re-elect H. Fukuda | Oppose |
| 9 | Re-elect C.S. Maude | Oppose |
| 10 | Re-elect P. Yea | For |
| 11 | Appoint the Auditors | Oppose |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Authorise Share Repurchase | For |
| 15 | Meeting Notification-related Proposal | For |