| ABERDEEN ASSET MANAGEMENT PLC | 19/01/2007 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Declare a dividend | For |
| 3 | Appoint the Auditors and fix their remuneration | Abstain |
| 4 | Elect Mr A A Laing | For |
| 5 | Elect Sir Malcolm Rifkind | For |
| 6 | Elect Mr C G H Weaver | Abstain |
| 7 | Approve the remuneration report | Oppose |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Amend the articles such that the aggregate maximum payable to non-executive directors is increased from GBP400,000 to GBP500,000. | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise share repurchase | For |