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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 2008PZ Cussons plc (United Kingdom) Annual Meeting on 29 September 2008Proposal Description Proposal Type MREC Vote10 Approve PZ Cussons Performance Share Plan MP For For11 Authorise Issue of Equity or Equity-Linked Securities with PreemptiveRights up to Aggregate Nominal Amount of GBP1,412,75012 Authorise Issue of Equity or Equity-Linked Securities without PreemptiveRights up to Aggregate Nominal Amount of GBP 214,362MP For ForMP For For13 Authorise 42,872,450 Ordinary Shares for Market Purchase MP For For14 Amend Memorandum of Association; Adopt New Articles ofAssociationMP For ForQuintain Estates and Development plc (United Kingdom) Annual Meeting on 3 September 2008Proposal Description Proposal Type MREC Vote1 Accept Financial Statements and Statutory Reports MP For For2 Approve Final Dividend of 8.5 Pence Per Ordinary Share MP For For3 Approve Remuneration Report MP For For4 Accept Audit Committee Report MP For For5 Re-elect David Pangbourne as Director MP For For6 Re-elect John Plender as Director MP For For7 Re-elect Nicholas Shattock as Director MP For For8 Elect Simon Laffin as Director MP For For9 Re-elect David Pangbourne as Chairman of the Audit Committee MP For For10 Re-elect Martin Meech as Chairman of the RemunerationCommitteeMP For For11 Reappoint KPMG Audit plc as Auditors of the Company MP For For12 Authorise Board to Fix Remuneration of Auditors MP For For13 Authorise Issue of Equity or Equity-Linked Securities with PreemptiveRights up to Aggregate Nominal Amount of GBP10,829,67814 Subject to and Conditional Upon the Passing of Resolution 13,Authorise Issue of Equity or Equity-Linked Securities without PreemptiveRights up to Aggregate Nominal Amount of GBP1,624,451MP For ForMP For For15 Authorise 12,995,614 Ordinary Shares for Market Purchase MP For For16 Adopt New Articles of Association MP For ForPAGE 32 OF 44

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