| ABERDEEN GROUP PLC | 19/05/2008 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Appoint the auditors | Abstain |
| 5 | Allow the board to determine the auditors remuneration | For |
| 6a | To re-elect Lord Blackwell | For |
| 6b | To re-elect Mr Keith Skeoch | For |
| 7 | To elect Mr Colin Buchan | For |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |
| 10 | Authorise Share Repurchase | For |
| 11 | Approve Political Donations | For |
| 12 | Adopt new Articles of Association | For |