| ABERDEEN PRIVATE EQUITY FUND LTD | 13/09/2010 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Mr Philip Hebson | Oppose |
| 4 | Re-elect Mr Howard Myles | For |
| 5 | Re-elect Mr David Staples | For |
| 6 | Re-elect Ms Jennifer Wick | Oppose |
| 7 | Appoint the auditors and allow the board to determine their remuneration | For |
| 8 | Issue shares for cash | Oppose |
| 9 | Authorise share repurchase | For |