

| ABERDEEN EQUITY INCOME TRUST PLC | 17/12/2014 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | To re-elect Mr R.R.J. Burns | For |
| 5 | To re-elect Ms J. Dixon | For |
| 6 | To re-elect Mr K.E. Percy | For |
| 7 | To elect Mr J.J. Tigue | For |
| 8 | Re-appoint the auditors: Grant Thornton UK LLP and allow the board to determine their remuneration | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Authorise Subscription Share Repurchase | For |