

| SCOTTISH ORIENTAL SMALLER COMPANIES TRUST | 18/12/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | To re-elect James Ferguson | Oppose |
| 4 | To re-elect Alexandra Mackesy | Oppose |
| 5 | To re-appoint the Auditors: Ernst & Young LLP | For |
| 6 | Approve the Remuneration Report | For |
| 7 | Approve Investment Policy | Oppose |
| 8 | Issue Shares with Pre-emption Rights | For |
| 9 | Issue Shares for Cash | For |
| 10 | Authorise Share Repurchase | For |
| 11 | Meeting Notification-related Proposal | For |