| ABERDEEN PRIVATE EQUITY FUND LTD | 13/09/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Mr H. Myles | For |
| 5 | Re-elect Mr P. Hebson | For |
| 6 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Abstain |
| 7 | Approve the Continuation of the Company | For |
| 8 | Issue Shares for Cash | For |
| 9 | Authorise Share Repurchase | For |