

| THE EUROPEAN SMALLER COMPANIES TRUST PLC | 05/02/2025 EGM | |
|---|---|---|
| 1 | Shareholder Resolution: Remove Daniel Burgess as a director of the Company | Oppose |
| 2 | Shareholder Resolution: Remove Ann Grevelius as a director of the Company | Oppose |
| 3 | Shareholder Resolution: Remove Simona Heidempergher as a director of the | Oppose |
| 4 | Shareholder Resolution: Remove James Williams as a director of the Company | Oppose |
| 5 | Shareholder Resolution: Appoint Doug Hirsch as a director of the Company | Oppose |
| 6 | Shareholder Resolution: Appoint Paul Kazarian as a director of the Company | Oppose |