

| ABERDEEN ASIAN INCOME FUND LIMITED | 22/07/2020 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Approve the Dividend Policy | For |
| 5 | Re-elect Mr H Young | Oppose |
| 6 | Re-elect Ms K Nowak | For |
| 7 | Re-elect Ms N McCabe | For |
| 8 | Re-elect Mr I Cadby | For |
| 9 | Re-elect Mr M Florance | For |
| 10 | Re-elect Mr C Clarke | For |
| 11 | Appoint KPMG Channel Islands as Auditors and Allow the Board to Determine their Remuneration | For |
| 12 | Authorise Share Repurchase | Oppose |
| 13 | Issue Shares for Cash | For |