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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 2008Templeton Emerging Markets Investment Trust plc (United Kingdom) Annual Meeting on 25 September 2008Proposal Description Proposal Type MREC Vote1 Accept Financial Statements and Statutory Reports MP For For2 Approve Final Dividend of 3.50 Pence Per Ordinary Share MP For For3 Elect Christopher Brady as Director MP For For4 Elect Hamish Buchan as Director MP For For5 Re-elect Sir Peter Burt as Director MP For For6 Elect Peter Harrison as Director MP For For7 Elect Gregory Johnson as Director MP For For8 Approve Remuneration Report MP For For9 Reappoint Grant Thornton UK LLP as Auditors of the Company MP For For10 Authorise Board to Fix Remuneration of Auditors MP For For11 Adopt New Articles of Association MP For For12 Subject to Confirmation of the Court of Session in Scotland,Approve Cancellation of th Share Premium Account and CapitalRedemption Reserve of the CompanyMP For ForTeva Pharmaceutical Industries Ltd. (Israel) Special Meeting on 25 September 2008Proposal Description Proposal Type MREC Vote1 Elect Joseph (Yosi) Nitzani as External Director MP For ForTGS Nopec Geophysical Co. ASA (Norway) Special Meeting on 2 September 2008Proposal Description Proposal Type MREC Vote1 Elect Chairman of Meeting; Designate Inspector(s) of Minutes ofMeetingMP For For2 Approve Notice of Meeting and Agenda MP For For3 Receive Information on Merger with Wavefield Inseis ASA MP None None4 Authorize Board to Drop Demand for Implementation of Mergerwith Wavefield Inseis ASA through Arbitration; Authorize Board toSeek Indemnity Claim Against Wavefield Inseis ASA and to ReachSettlement on Size of Indemnity ClaimMP For ForPAGE 41 OF 44

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