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Voting Record - Aberdeen Asset Management

Voting Record - Aberdeen Asset Management

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September 2008<strong>Voting</strong> <strong>Record</strong>Period: September1 – September 30 2008Jupiter European Opportunities Trust plc (United Kingdom) Annual Meeting on 23 September 2008Proposal Description Proposal Type MREC Vote11 Adopt New Articles of Association MP For ForKesa Electricals plc (United Kingdom) Annual Meeting on 10 September 2008Proposal Description Proposal Type MREC Vote1 Accept Financial Statements and Statutory Reports MP For For2 Reappoint PricewaterhouseCoopers LLP as Auditors and Authorisethe Board to Determine Their RemunerationMP For For3 Approve Remuneration Report MP For For4 Approve Final Dividend of 3.6 Pence Per Ordinary Share MP For For5 Re-elect Peter Wilson as Director MP For For6 Re-elect Andrew Robb as Director MP For For7 Re-elect Michel Brossard as Director MP For For8 Authorise Issue of Equity or Equity-Linked Securities with PreemptiveRights up to Aggregate Nominal Amount of GBP43,688,1409 Authorise Company and its Subsidiaries to Make EU PoliticalDonations to Political Parties and/or Independent ElectionCandidates, to Political Organisations Other Than Political Partiesand to Incur EU Political Expenditure up to GBP 75,00010 Subject to the Passing of Resolution 8, Authorise Issue of Equity orEquity-Linked Securities without Pre-emptive Rights up toAggregate Nominal Amount of GBP 6,619,415MP For ForMP For ForMP For For11 Authorise 52,955,321 Ordinary Shares for Market Purchase MP For For12 Adopt New Articles of Association MP For ForKnightsbridge Tankers Ltd (Bermuda) Annual Meeting on 19 September 2008Proposal Description Proposal Type MREC Vote1.1 Reelect Ola Lorentzon as Director MP For For1.2 Reelect Douglas C. Wolcott as Director MP For For1.3 Reelect David M. White as Director MP For For1.4 Elect Hans Peter Aas as Director MP For For2 Approve Moore Stephens P.C. as Auditors and Authorize Board toFix Their RemunerationMP For For3 Approve Remuneration of Directors MP For ForPAGE 24 OF 44

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