

| ABERDEEN ASIAN INCOME FUND LIMITED | 08/05/2014 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | To re-elect Mr P Arthur | For |
| 5 | To re-elect Mr D Baxter | For |
| 6 | To re-elect Mr H Young | Oppose |
| 7 | Appoint the auditors | For |
| 8 | Authorise Share Repurchase | For |
| 9 | Authorise company to hold shares in treasury | For |
| 10 | Issue shares for cash | For |