

| ABERDEEN ASIAN INCOME FUND LIMITED | 09/05/2013 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-/Election Dr A Armstrong | For |
| 4 | Re-/Election Mr H Young | Oppose |
| 5 | Appoint the auditors and allow the board to determine their remuneration | For |
| 6 | Authorise Share Repurchase | For |
| 7 | The company is able to hold shares in treasury | For |
| 8 | Authorise Share Repurchase Warrants | For |
| 9 | Issue shares for cash | For |