| ABERDEEN ASSET MANAGEMENT PLC | 20/01/2006 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Declare a final dividend | For |
| 3 | Reappoint the auditors and authorise the directors to fix their remuneration | Oppose |
| 4 | Re-elect Mr M Gilbert | Abstain |
| 5 | Re-elect Mr C Irby | For |
| 6 | Re-elect Mr D Waters | For |
| 7 | Approve the remuneration report | Oppose |
| 8 | Approve cancellation of 'performance share' classes | For |
| 9 | Authorise share issue | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise share repurchase | For |
| 12 | Adopt new articles of association | For |