| ABERDEEN NEW INDIA INVESTMENT TRUST PLC | 11/09/2014 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | To elect Rachel Beagles | For |
| 5 | To elect Stephen White | For |
| 6 | To re-elect Hasan Askari | For |
| 7 | To re-elect Professor Victor Bulmer-Thomas | For |
| 8 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 9 | Authorise Share Repurchase | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Approve the Continuation of the Company | For |