Result of AGM

Summary by AI ^BETAClose X

Aberdeen Asian Income Fund Limited announced that all resolutions presented at its Annual General Meeting on 12 May 2026 were passed by a poll, with overwhelming support for each item. Notably, the Directors' Report & Financial Statements received 41,333,476 votes in favour (99.86%), the Directors' Remuneration Report garnered 41,028,469 favourable votes (99.28%), and the Dividend Policy saw 41,335,027 votes in favour (99.79%). Resolutions concerning the re-election of directors and the re-appointment of the auditor also passed with significant majorities, as did proposals for share buybacks and share issuance.

Disclaimer*

Aberdeen Asian Income Fund Limited

12 May 2026

ABERDEEN ASIAN INCOME FUND LIMITED (the "Company")

Legal Entity Identifier (LEI): 549300U76MLZF5F8MN87

12 May 2026

RESULT OF ANNUAL GENERAL MEETING

At the Annual General Meeting of the Company held on 12 May 2026 all resolutions contained in the Notice of Meeting were passed by a poll.

The total number of votes recorded was as follows:

		In Favour		Against		Votes	Votes
Res		Votes	%	Votes	%	Total	Withheld
1	Directors' Report & Financial Statements	41,333,476	99.86	56,676	0.14	41,390,152	90,306
2	Directors' Remuneration Report	41,028,469	99.28	296,272	0.72	41,324,741	155,717
3	Directors' Remuneration Policy	40,962,168	99.21	326,409	0.79	41,288,577	191,881
4	Dividend Policy	41,335,027	99.79	86,690	0.21	41,421,717	58,741
5	Re-elect J Routledge	40,352,741	97.80	908,452	2.20	41,261,193	219,265
6	Re-elect N McCabe	40,441,263	98.01	822,314	1.99	41,263,577	216,881
7	Re-elect M Florance	40,389,767	97.85	889,161	2.15	41,278,928	200,530
8	Re-elect R Kirkby	40,450,550	98.12	776,661	1.88	41,227,211	252,247
9	Re-appoint Auditor	41,108,770	99.55	183,913	0.45	41,292,683	187,775
10	Share Buy Backs	41,203,932	99.66	140,293	0.34	41,344,225	136,233
11	Share Issuance	41,107,254	99.71	119,765	0.29	41,227,019	253,439

The full text of the resolutions can be found in the Notice of the Meeting set out in the Annual Report and Financial Statements for the year ended 31 December 2025, copies of which are available on the Company's website, asian-income.co.uk*. Copies of the resolutions are also available at the National Storage Mechanism ("NSM"): https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism *.

* Neither the Company's website nor the NSM website nor the content of any website accessible from hyperlinks on those websites (or any other website) is (or is deemed to be) incorporated into, or forms (or is deemed to form) part of this announcement.

abrdn Investments Limited

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