

| BLACKROCK SMALLER COMPANIES TRUST PLC | 18/06/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | To re-elect Mrs G Nott | For |
| 5 | To re-elect Mrs Burton | For |
| 6 | To re-elect Mr N Fry | For |
| 7 | Appoint the auditors: Scott-Moncrieff | Oppose |
| 8 | Allow the board to determine the auditors remuneration | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise Share Repurchase | For |