

| ABERDEEN ASIAN INCOME FUND LIMITED | 16/05/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend Policy | For |
| 4 | Re-elect Mr H Young | Oppose |
| 5 | Re-elect Mr C Clarke | For |
| 6 | Re-elect Mr M Florance | For |
| 7 | Re-appoint the Auditors, Ernst & Young LLP | Oppose |
| 8 | Authorise Share Repurchase | For |
| 9 | Issue Shares for Cash | For |
| 10 | Amend Investment Policy | For |