

| ABERDEEN EQUITY INCOME TRUST PLC | 18/12/2013 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Remuneration Policy Report | For |
| 4 | Approve the fourth quarterly dividend | For |
| 5 | Re-elect Mr C.A. Wood | For |
| 6 | Re-elect Mr K.E. Percy | For |
| 7 | Elect Mr. M.B.E. White | For |
| 8 | Appoint the auditors and allow the board to determine their remuneration | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Authorise Share Repurchase of Subscription Shares | For |