| ABERFORTH SMALLER COMPANIES TRUST PLC | 27/02/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | Re-elect Mr S P Trickett | For |
| 5 | Re-elect Mr D J Jeffcoat | For |
| 6 | Re-elect Mr R A Rae | For |
| 7 | Re-elect Mrs J Le Blan | For |
| 8 | Re-elect Mrs P M Hay-Plumb | For |
| 9 | Re-appoint the auditors: Deloitte LLP | For |
| 10 | Allow the board to determine the auditors remuneration | For |
| 11 | Authorise Share Repurchase | For |