| ABERDEEN ASSET MANAGEMENT PLC | 17/01/2008 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 | Elect Ms A M Frew | For |
| 5 | Elect Mr R C Cornick | For |
| 6 | Elect Mr W J Rattray | For |
| 7 | Election Mr D H Waters | For |
| 8 | Approve the Remuneration Report | Oppose |
| 9 | Authorise cancellation of redeemable preference shares | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Amend articles implemented by the Companies Act 2006 | For |