Voting Record - Aberdeen Asset Management

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September 2008Voting RecordPeriod: September1 – September 30 2008Consort Medical plc (United Kingdom) Annual Meeting on 24 September 2008Proposal Description Proposal Type MREC Vote7 Reappoint PricewaterhouseCoopers LLP as Auditors and Authorisethe Board to Determine Their Remuneration8 Authorise Issue of Equity or Equity-Linked Securities with PreemptiveRights up to Aggregate Nominal Amount of GBP 961,7119 Subject to the Passing of Resolution 8, Authorise Issue of Equity orEquity-Linked Securities without Pre-emptive Rights up toAggregate Nominal Amount of GBP 144,256MP For ForMP For ForMP For For10 Authorise 2,885,135 Ordinary Shares for Market Purchase MP For For11 Amend Articles of Association Re: Directors' Conflicts of Interest MP For For12 Approve Consort Medical plc US Employee Share Purchase Plan MP For ForDaejan Holdings plc (United Kingdom) Annual Meeting on 16 September 2008Proposal Description Proposal Type MREC Vote1 Accept Financial Statements and Statutory Reports MP For Abstain2 Approve Remuneration Report MP For Abstain3 Approve Final Dividend of 48 Pence Per Share MP For For4 Re-elect Benzion Freshwater as Director MP For For5 Reappoint KPMG Audit plc as Auditors and Authorise the Board toDetermine Their RemunerationMP For For6 Adopt New Articles of Association MP For ForDatong plc (United Kingdom) Annual Meeting on 9 September 2008Proposal Description Proposal Type MREC Vote1 Accept Financial Statements and Statutory Reports MP For For2 Approve Remuneration Report MP For For3 Approve Final Dividend of 2 Pence Per Ordinary Share MP For For4 Re-elect Brian Smith as Director MP For For5 Reappoint Saffery Champness as Auditors and Authorise the Boardto Determine Their RemunerationMP For For6 Amend Articles of Association MP For ForPAGE 10 OF 44
September 2008Voting RecordPeriod: September1 – September 30 2008Distilleries Company of Sri Lanka Ltd. (Sri Lanka) Annual Meeting on 18 September 2008Proposal Description Proposal Type MREC Vote1 Approve Financial Statements and Statutory Reports for FiscalYear Ended Mar. 31, 2008MP For For2 Approve Dividends MP For For3 Reelect N. de S. Deva Aditya as Director MP For For4 Reelect L. U. D. Fernando as Director MP For For5 Authorize Charitable Contributions MP For For6 Authorize Board to Fix Remuneration of Auditors MP For ForDLF LTD (India) Annual Meeting on 30 September 2008Proposal Description Proposal Type MREC Vote1 Accept Financial Statements and Statutory Reports MP For For2 Confirm Interim Dividend of INR 2.00 Per Share and Approve FinalDividend of INR 2.00 Per ShareMP For For3 Reappoint P. Singh as Director MP For For4 Reappoint G.S. Talwar as Director MP For For5 Reappoint K.N. Memani as Director MP For For6 Reappoint R. Narain as Director MP For For7 Approve Walker, Chandiok & Co. as Auditors and Authorize Boardto Fix Their Remuneration8 Approve Issuance of Equity or Equity-Linked Securities withoutPreemptive Rights up to 10 Percent of the Company's Issued ShareCapital9 Approve Appointment of K. Singh, Relative of Directors, as Advisorof DLF Commercial Developers Ltd (DCDL), a Wholly-OwnedSubsidiary of the Company10 Approve Appointment of S.D. Singh, Relative of Directors, asGeneral Manager of DCDL11 Approve Reappointment and Remuneration of K.P. Singh,Executive Chairman12 Approve Reappointment and Remuneration of R. Singh, ExecutiveVice-ChairmanMP For ForMP For ForMP For ForMP For ForMP For ForMP For ForDS Smith plc (United Kingdom) Annual Meeting on 3 September 2008Proposal Description Proposal Type MREC Vote1 Accept Financial Statements and Statutory Reports MP For ForPAGE 11 OF 44
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Voting Record - Aberdeen Asset Management

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