

| ABERDEEN EQUITY INCOME TRUST PLC | 18/01/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | To re-elect Mr R.R.J. Burns | For |
| 5 | To re-elect Ms J. Dixon | For |
| 6 | To re-elect Mr J.J. Tigue | For |
| 7 | To re-elect Mr M.B.E. White | For |
| 8 | To elect Ms C. M. Hitch | For |
| 9 | To re-Appoint the Auditors: Grant Thornton UK LLP | Abstain |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Authorise Share Repurchase | For |