Voting Record - Aberdeen Asset Management

September 2008Voting RecordPeriod: September1 – September 30 2008HIMATSINGKA SEIDE LTD (India) Annual Meeting on 23 September 2008Proposal Description Proposal Type MREC Vote1 Accept Financial Statements and Statutory Reports MP For For2 Reappoint D.J. Thakkar as Director MP For For3 Reappoint A. Himatsingka as Director MP For For4 Approve Deloitte Haskins & Sells as Auditors and Authorize Boardto Fix Their Remuneration5 Approve Reappointment and Remuneration of S. Himatsingka,Executive DirectorMP For ForMP For ForHMV Group plc (United Kingdom) Annual Meeting on 5 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 5.6 Pence Per Ordinary Share MP For For4 Re-elect Roy Brown as Director MP For For5 Re-elect Simon Fox as Director MP For For6 Elect Philip Rowley as Director MP For For7 Reappoint Ernst & Young LLP as Auditors of the Company MP For For8 Authorise Board to Fix Remuneration of Auditors MP For For9 Authorise Issue of Equity or Equity-Linked Securities with PreemptiveRights up to Aggregate Nominal Amount of GBP1,152,196.1710 Auth. Company and its Subsidiaries to Make EU PoliticalDonations to Political Parties and/or Independent ElectionCandidates up to GBP 0.05M,to Political Org. Other Than PoliticalParties up to GBP 0.05M and Incur EU Political Expenditure up toGBP 0.05M11 Subject to the Passing of Resolution 9, Authorise Issue of Equity orEquity-Linked Securities without Pre-emptive Rights up toAggregate Nominal Amount of GBP 201,685.24MP For ForMP For ForMP For For12 Authorise 40,337,049 Ordinary Shares for Market Purchase MP For For13 Adopt New Articles of Association MP For ForHong Kong Catering Management(frmly Yaohan International Caterers Ltd.) (Hong Kong) Annual Meeting on 11 September2008Proposal Description Proposal Type MREC Vote1 Accept Financial Statements and Directors' and Auditors' Reports MP For ForPAGE 21 OF 44