| ABERDEEN ASSET MANAGEMENT PLC | 23/01/2004 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Declare a dividend | For |
| 3 | Appoint the auditors and fix their remuneration | For |
| 4 | Elect Mr M E Haylon | For |
| 5 | Re-elect Mr M J Gilbert | Abstain |
| 6 | Re-elect Sir Malcolm Rifkind | For |
| 7 | Re-elect Mr D H Waters | For |
| 8 | Re-elect Mr C G H Weaver | Abstain |
| 9 | Approve the remuneration report | Oppose |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise market purchases | For |