| ABERDEEN ASSET MANAGEMENT PLC | 22/01/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 4 | To re-elect Mr M J Gilbert | For |
| 5 | To re-elect Mr A A Laing | For |
| 6 | Approve the Remuneration Report | Oppose |
| 7 | Issue shares with pre-emption rights | For |
| 8 | Issue shares for cash | For |
| 9 | Authorise Share Repurchase | For |
| 10 | Approve Political Donations | For |