

| ABERDEEN ASSET MANAGEMENT PLC | 17/04/2009 EGM | |
|---|---|---|
| 1 | Approve the Acquisition | For |
| 2 | Approve authority to increase authorised share capital | For |
| 3 | To issue shares in relation to the acquistion | For |
| 4 | Approve new deferred bonus scheme. | For |
| 5 | Amend existing deferred bonus award scheme | For |
| 6 | Issue shares with pre-emption rights | For |
| 7 | Issue shares for cash | Oppose |