

| SCOTTISH ORIENTAL SMALLER COMPANIES TRUST | 05/12/2022 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Re-elect Andrew Baird - Senior Independent Director | For |
| 4 | Re-elect Michelle Paisley - Non-Executive Director | For |
| 5 | Re-elect Anne West - Non-Executive Director | For |
| 6 | Elect Jeremy Whitley - Chair (Non Executive) | For |
| 7 | Re-appoint Johnston Carmichael LLP as the Auditors | For |
| 8 | Approve the Remuneration Report | For |
| 9 | Issue Shares with Pre-emption Rights | For |
| 10 | Issue Shares for Cash | For |
| 11 | Authorise Share Repurchase | Oppose |
| 12 | Meeting Notification-related Proposal | For |