

| ABERDEEN EQUITY INCOME TRUST PLC | 15/12/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve the Dividend | For |
| 5 | Re-elect R.R.J. Burns | For |
| 6 | Re-elect J. Dixon | For |
| 7 | Re-elect J.J. Tigue | For |
| 8 | Re-elect M.B.E. White | For |
| 9 | 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 |
| 14 | Approve the Continuation of the Company | For |