

| ABERFORTH SMALLER COMPANIES TRUST PLC | 01/03/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | To re-elect Mr S P Trickett | For |
| 5 | To re-elect Mr R A Rae | For |
| 6 | To re-elect Mrs J Le Blan | For |
| 7 | To re-elect Mrs P M Hay-Plumb | For |
| 8 | To re-appoint the Auditors: Deloitte LLP | For |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Authorise Share Repurchase | For |