| ABERDEEN ASSET MANAGEMENT PLC | 24/03/2005 AGM | |
|---|---|---|
| 1 | Receive report and accounts | For |
| 2 | Re-appoint auditors and fix remuneration | For |
| 3 | Elect Mr R C Cornick | For |
| 4 | Elect Mr A A Laing | For |
| 5 | Elect Ms A M Frew | For |
| 6 | Re-elect Mr W J Rattray | For |
| 7 | Approve remuneration report | Oppose |
| 8 | Authority to issue shares with pre-emption rights | For |
| 9 | Authority to issue shares for cash | For |
| 10 | Authority to purchase own shares | For |