| ABERDEEN PRIVATE EQUITY FUND LTD | 29/06/2018 EGM | |
|---|---|---|
| 1 | Approve the Winding up of the Company | For |
| 2 | Appoint the Liquidators | For |
| 3 | Determine the remuneration of the Liquidators | For |
| 4 | Allow the Liquidators to make distributions to the Shareholders | For |
| 5 | The Company's books and records be held until the expiry of six years after the date of dissolution of the Company | For |