

| ABERDEEN DEVELOPMENT CAPITAL PLC | 26/09/2008 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Mr Gilbert | Oppose |
| 4 | Re-elect Mr Milligan | For |
| 5 | Re-elect Mr Scott | For |
| 6 | Appoint the auditors and allow the board to determine their remuneration | For |
| 7 | Authorise Share Repurchase | For |
| 8 | Amend Articles | For |