

| ABERDEEN PRIVATE EQUITY FUND LTD | 16/09/2014 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Approve the dividend | For |
| 5 | Re-elect Mr D. Copperwaite | For |
| 6 | Re-appoint the auditors: PricewaterhouseCoopers CI LLP | Oppose |
| 7 | Issue shares with pre-emption rights | For |
| 8 | Authorise Share Repurchase | For |