

| ABERDEEN NEW INDIA INVESTMENT TRUST PLC | 06/09/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Hasan Askari | For |
| 4 | Re-elect Stephen White | For |
| 5 | Re-elect Rachel Beagles | For |
| 6 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 7 | Approve the Continuation of the Company as an investment trust | For |
| 8 | Authorise Share Repurchase | For |
| 9 | Issue Shares with Pre-emption Rights | For |
| 10 | Issue Shares for Cash | For |