

| ABERFORTH SMALLER COMPANIES TRUST PLC | 03/03/2022 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Richard Davidson - Chair (Non Executive) | For |
| 5 | Re-elect Julia Le Blan - Non-Executive Director | Oppose |
| 6 | Re-elect Victoria Stewart - Non-Executive Director | For |
| 7 | Re-elect Martin Warner - Non-Executive Director | For |
| 8 | Appoint Johnston Carmichael LLP as Independent Auditor of the Company | For |
| 9 | Authorise the Audit Committee to determine the remuneration of the Independent Auditor. | For |
| 10 | Authorise Share Repurchase | Oppose |