Result of AGM

Aberdeen All Asia Inv Tst PLC
31 July 2007


           RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 JULY 2007

The board are pleased to announce that at the Annual General Meeting held on 31
July 2007, all resolutions were passed by shareholders.

The proxy votes received in respect of the Annual General Meeting are shown in
the following table:


                                                            For   Discretionary     Against   Withheld      Total
1    To receive the Directors' report and             1,895,869          37,844           0        800  1,934,513
     financial statements for the year ended 31
     March 2007, together with the auditors'
     report thereon.
2    To receive and adopt the Directors'              1,885,099          37,844       6,645      4,925  1,934,513
     Remuneration Report for the year ended 31
     March 2007.
3    To re-elect Sir Robin McLaren, who is aged       1,890,303          37,053       5,996      1,161  1,934,513
     72, as a Director of the Company
4    To re-appoint RSM Robson Rhodes LLP as           1,885,996          42,894       4,253      1,280  1,934,513
     independent auditors and to authorise the
     Directors to agree their remuneration.
     Special Business
5    Authority to allot shares                        1,864,777          54,431         333     11,972  1,934,513
6    Disapplication of Pre-emption Rights             1,853,223          58,843       9,537     12,910  1,934,513
7    Authority to make Market Purchases of Shares     1,874,340          58,222       1,493        458  1,934,513


PASSING OF RESOLUTIONS UNDER SPECIAL BUSINESS


Copies of the resolutions passed as Special Business have been submitted to the
UK Listing Authority, and will shortly be available for inspection at the UK
Listing Authority's Document Viewing Facility, which is situated at:

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


DIRECTORATE CHANGE

As indicated in the Annual Report and Accounts for 2007, following the
conclusion of the Annual General Meeting, Mr Keith Mackrell has retired as a
Director of the Company.


For Aberdeen All Asia Investment Trust PLC
Aberdeen Asset Management PLC
Secretary


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