

| ABERDEEN EQUITY INCOME TRUST PLC | 16/12/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | Re-elect Mr R.R.J. Burns | For |
| 5 | Re-elect Ms J. Dixon | For |
| 6 | Re-elect Mr K.E. Percy | For |
| 7 | Re-elect Mr J.J. Tigue | For |
| 8 | Re-elect Mr M.B.E. White | For |
| 9 | Re-appoint the auditors and allow the board to determine their remuneration | Oppose |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Authorise share repurchase of Subscription shares | For |