

| MONTANARO EUROPEAN SMALLER COMPANIES TRUST PLC | 06/06/2018 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 4 | To review the Company' affairs | For |
| 5 | Approve Name Change | For |
| 6 | Amend Memorandum of Association | For |
| 7 | Amend Articles of Association | For |