

| ABERDEEN PRIVATE EQUITY FUND LTD | 19/09/2019 AGM | |
|---|---|---|
| 1 | The Liquidators receipts and payments account for the period from 29 June 2018 to 15 August 2019 that was laid before the meeting be approved. | Abstain |
| 2 | That the joint Liquidators' remuneration disbursements and costs as noted in the receipts and payments accounts from the period 29 June 2018 to 15 August 2019 be approved in full and be drawn forthwith. | Abstain |