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Voting Record - Aberdeen Asset Management

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September 2008<strong>Voting</strong> <strong>Record</strong>Period: September1 – September 30 2008Plant Impact plc (United Kingdom) Annual Meeting on 5 September 2008Proposal Description Proposal Type MREC Vote5 Authorise Issue of Equity or Equity-Linked Securities with PreemptiveRights up to Aggregate Nominal Amount of GBP 230,0006 Subject to and Conditional Upon the Passing of Resolution 5,Authorise Issue of Equity or Equity-Linked Securities without PreemptiveRights up to Aggregate Nominal Amount of GBP 52,500MP For AgainstMP For Against7 Adopt New Articles of Association MP For For8 Subject to Resolution 7 Being Passed, Amend New Articles ofAssociation Re: Directors' Conflicts of InterestMP For ForPT Telekomunikasi Indonesia Tbk (Indonesia) Special Meeting on 19 September 2008Proposal Description Proposal Type MREC Vote1 Elect a Commissioner to Fill in the Vacancy Caused by theResignation of Anggito Abimanyu2 Extend the Terms of Duty of Members of the Board ofCommissioners Who were Elected in the EGM dated March 10,2004 for a Period of Five Years, Until the Closing of the AGM in2009MP For AbstainMP For ForPunch Taverns plc (United Kingdom) Special Meeting on 24 September 2008Proposal Description Proposal Type MREC Vote1 Amend New Articles of Association Re: Directors' Conflicts ofInterestMP For ForPZ Cussons plc (United Kingdom) Annual Meeting on 29 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 3.625 Pence Per Ordinary Share MP For For4 Elect Simon Heale as Director MP For For5 Re-elect George Kanellis as Director MP For For6 Re-elect John Pantelireis as Director MP For For7 Re-elect James Steel as Director MP For For8 Appoint PricewaterhouseCoopers LLP as Auditors of the Company MP For For9 Authorise Board to Fix Remuneration of Auditors MP For ForPAGE 31 OF 44

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