Result of AGM

Aberdeen Asian Income Fund Limited
15 April 2008

15 April 2008



ABERDEEN ASIAN INCOME FUND LIMITED (the 'Company')



Result of Annual General Meeting



At the Annual General Meeting of the Company held today, 15 April 2008, all
resolutions contained in the Notice of Meeting were unanimously passed on a show
of hands.



The total number of proxy votes lodged was as follows:



              In Favour           Discretion               Against              Withheld

Resolution        Votes    %         Votes    %             Votes      %          Votes



1            30,673,039  99.88       33,458   0.11          2,935   0.01         190,644



2            30,703,529  99.73       37,458   0.12         45,884   0.15         113,206



3            30,710,399  99.71       33,458   0.11        56,220    0.18         100,000



4            30,749,199  99.83       33,458   0.11        17,420    0.06         100,000



5            28,451,387  92.37       33,458   0.11     2,315,231    7.52         100,000



6            30,757,197  99.86       33,458   0.11         9,422    0.03         100,000



7            30,752,619  99.88       33,458   0.11         4,000    0.01         110,000



8            30,751,619  99.88       34,458   0.11         4,000   0.01          110,000



9            30,754,384  99.88       34,458   0.11         1,000   0.01          110,235



10          30,731,164  99.82       44,458   0.14         11,219   0.04          113,236


Copies of the Resolutions passed as Special Business (Resolutions 7, 8, 9 and
10) at the Annual General Meeting have been submitted for publication through
the Document Viewing Facility of the UK Listing Authority and will shortly be
available for inspection at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS






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