

| ABERFORTH SMALLER COMPANIES TRUST PLC | 28/02/2019 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Elect Mr R G Davidson | For |
| 5 | Re-elect R A Rae | For |
| 6 | Re-elect J Le Blan | For |
| 7 | Re-elect P M Hay-Plumb | For |
| 8 | Elect M R Warner | For |
| 9 | Re-appoint Deloitte LLP as Auditors | Abstain |
| 10 | Allow the Audit Committee to Determine the Auditor's Remuneration | For |
| 11 | Authorise Share Repurchase | For |