| ABERDEEN PRIVATE EQUITY FUND LTD | 12/09/2011 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | For |
| 3 | To re-elect Mr J. Carr | For |
| 4 | To re-elect Mr.D. Copperwaite | For |
| 5 | Appoint the auditors and allow the board to determine their remuneration | For |
| 6 | Issue shares for cash | For |
| 7 | Authorise Share Repurchase | For |