

| ABERDEEN NEW INDIA INVESTMENT TRUST PLC | 20/09/2013 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Elect Hasan Askari | For |
| 4 | Re-elect Professor Victor Bulmer-Thomas | For |
| 5 | Appoint the auditors | Abstain |
| 6 | Authorise Share Repurchase | For |
| 7 | Issue shares with pre-emption rights | For |
| 8 | Issue shares for cash | For |
| 9 | Approve the Continuation of the Company as an Investment Trust | For |