| SCOTTISH ORIENTAL SMALLER COMPANIES TRUST | 19/02/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | To re-elect Anne West | For |
| 4 | To re-elect James Ferguson | Oppose |
| 5 | To re-elect Alexandra Mackesy | Oppose |
| 6 | To re-elect Dr Janet Morgan | Oppose |
| 7 | Appoint the auditors and allow the board to determine their remuneration | For |
| 8 | Approve Directors' Remuneration Policy | For |
| 9 | Approve the Remuneration Report | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Meeting notification related proposal | For |