| ABERFORTH SMALLER COMPANIES TRUST PLC | 01/03/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Approve the Dividend | For |
| 5 | To elect S P Trickett as a director | For |
| 6 | To elect D J Jeffcoat as a director | For |
| 7 | To elect R A Rae as a director | For |
| 8 | To elect J Le Ban as a director | For |
| 9 | To elect P M Hay-Plumb as a director | For |
| 10 | Appoint the Auditors | For |
| 11 | Allow the Audit Committee to Determine the Auditor's Remuneration | For |
| 12 | Approve the Continuation of the Company | For |
| 13 | Authorise Share Repurchase | For |