

| ABERDEEN EQUITY INCOME TRUST PLC | 23/01/2020 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Approve the Dividend | For |
| 5 | Elect Ms S. Patel | For |
| 6 | Re-elect Mr R.R.J. Burns | Oppose |
| 7 | Re-elect Ms C.M. Hitch | For |
| 8 | Re-elect Mr J.J. Tigue | For |
| 9 | Re-elect Mr M.B.E. White | For |
| 10 | Re-appoint KPMG LLP as Auditors | For |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Authorise Share Repurchase | For |