Result of AGM

Aberdeen Asian Income Fund Limited
17 April 2007

17 April 2007


ABERDEEN ASIAN INCOME FUND LIMITED (the 'Company')


Result of Annual General Meeting


At the Annual General Meeting of the Company held today, 17 April 2007, 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:


                 FOR       DISCRETIONARY     AGAINST      VOTE WITHHELD
 Resolution     No. of          No.           No. of         No. of
   Number       Votes        of Votes         Votes           Votes
                              
     1        16,759,090      24,572           179           100,000

     2        16,738,790      24,572          8,179          112,300

     3        16,666,774      28,072          85,523         103,471

     4        16,744,849      24,572          10,949         103,471

     5        16,743,504      27,917          8,949          103,471

     6        16,731,330      32,091          16,949         103,471

     7        16,650,637      42,455          88,753         101,995

     8        15,528,491      46,455        1,207,894        101,000

     9        16,731,121      46,950          5,770          100,000

     10       16,723,562      40,979            0            119,300

     11       16,676,147      91,218          5,000          111,476



Copies of the Resolutions passed as Special Business (Resolutions 10 and 11) 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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