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AGM Statement

17th Jan 2008 12:44

Aberdeen Asset Management PLC17 January 2008 ABERDEEN ASSET MANAGEMENT PLC ANNUAL GENERAL MEETING Aberdeen Asset Management PLC would like to announce that at today's AnnualGeneral Meeting all resolutions put to the Meeting were duly passed. A copy ofthe summary of the proxy votes received will be placed on the Company's websiteat www.aberdeen-asset.com Two signed copies of the resolutions passed as special business have beensubmitted to the UK Listing Authority and will shortly be available forinspection at the UKLA Document Viewing Facility situated at Financial ServicesAuthority, 25 The North Colonnade, Canary Wharf, London E14 5HS (telephone 0207676 1000) For further information: MaitlandNeil Bennett 020 7379 5151Charlotte Walsh This information is provided by RNS The company news service from the London Stock Exchange

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