ABERDEEN ASSET MANAGEMENT PLC 17/04/2009 EGM
1Approve the AcquisitionFor
2Approve authority to increase authorised share capitalFor
3To issue shares in relation to the acquistionFor
4Approve new deferred bonus scheme.For
5Amend existing deferred bonus award schemeFor
6Issue shares with pre-emption rightsFor
7Issue shares for cashOppose