

| ABERDEEN NEW INDIA INVESTMENT TRUST PLC | 06/09/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | To re-elect Hasan Askari | For |
| 4 | To re-elect Rachel Beagle | For |
| 5 | To re-elect Stephen White | For |
| 6 | To re-elect Michael Hughes | For |
| 7 | To re-appoint the Auditors: KPMG LLP | For |
| 8 | That Article 98 of the Articles of Association of the Company be amended. | For |
| 9 | Approve the Continuation of the Company | For |
| 10 | Authorise Share Repurchase | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |