

| ABERDEEN ASIAN INCOME FUND LIMITED | 17/04/2007 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | For |
| 3 | Elect P A K Arthur | Oppose |
| 4 | Elect Mr D A H Baxter | For |
| 5 | Elect Mr A C Berzins | For |
| 6 | Elect Mr M J Chambers | For |
| 7 | Elect Dr A Cucik-Munro | Oppose |
| 8 | Elect Mr H Young | Oppose |
| 9 | Appoint the auditors and fix their remuneration | For |
| 10 | Authorise share repurchase | For |
| 11 | Authorise repurchase of warrants | For |