

| BLACKROCK SMALLER COMPANIES TRUST PLC | 09/06/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | To re-elect Michael Peacock | For |
| 5 | To re-elect Nicholas Fry | For |
| 6 | To elect Susan Platts-Martin | For |
| 7 | Appoint the Auditors | For |
| 8 | Allow the Board to Determine the Auditor's Remuneration | For |
| 9 | Issue Shares with Pre-emption Rights | For |
| 10 | Issue Shares for Cash | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Adopt New Articles of Association | For |