

| ABERDEEN ASIAN INCOME FUND LIMITED | 08/05/2024 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend Policy | For |
| 4 | Elect Krystyna Nowak - Senior Independent Director | Oppose |
| 5 | Elect Nicky McCabe - Non-Executive Director | For |
| 6 | Elect Ian Cadby - Chair (Non Executive) | For |
| 7 | Elect Mark Florance - Non-Executive Director | For |
| 8 | Elect Robert Kirkby - Non-Executive Director | For |
| 9 | Appoint the Auditors | Oppose |
| 10 | Authorise Share Repurchase | Oppose |
| 11 | Issue Shares for Cash | For |
| 12 | Approve Fees Payable to the Board of Directors | For |