| ABERDEEN PRIVATE EQUITY FUND LTD | 01/09/2008 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Appoint the auditors and allow the board to determine their remuneration | For |
| 3 | Re-election of directors: a) Mr. B Larcombe #b) Mr. C Anquillare #c) Mr. M Buckley #d) Mr. N Moss #e) Mr. P Barton | Abstain |
| 4 | Issue shares for cash | Abstain |
| 5 | Authorise Share Repurchase | For |
| 6 | Amend Articles: (specific change) | For |