ABERFORTH SMALLER COMPANIES TRUST PLC 01/03/2018 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportFor
3Approve the DividendFor
4To re-elect Mr S P TrickettFor
5To re-elect Mr R A RaeFor
6To re-elect Mrs J Le BlanFor
7To re-elect Mrs P M Hay-PlumbFor
8To re-appoint the Auditors: Deloitte LLPFor
9Allow the Board to Determine the Auditor's RemunerationFor
10Authorise Share RepurchaseFor