| ABERDEEN PRIVATE EQUITY FUND LTD | 03/06/2010 EGM | |
|---|---|---|
| 1 | Approve Rule 9 Waiver | For |
| 2 | Amend the company's Investment Objective and Policy | For |
| 3 | That the name of the company be changed from Bramdean Alternatives Limited to Aberdeen Private Equity Fund Limited | For |
| 4 | To convert the company's US Dollar Shares into Sterling Shares | For |