ABERFORTH SMALLER COMPANIES TRUST PLC 28/02/2019 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportFor
3Approve the DividendFor
4Elect Mr R G Davidson For
5Re-elect R A Rae For
6Re-elect J Le BlanFor
7Re-elect P M Hay-PlumbFor
8Elect M R WarnerFor
9Re-appoint Deloitte LLP as AuditorsAbstain
10Allow the Audit Committee to Determine the Auditor's RemunerationFor
11Authorise Share RepurchaseFor