| ABERFORTH SMALLER COMPANIES TRUST PLC | 01/03/2007 AGM | |
|---|---|---|
| 1 | Approve the report and accounts. | For |
| 2 | Declare a dividend. | For |
| 3 | Re-elect Mr D R Shaw as a director. | For |
| 4 | Re-elect Mr H N Buchan as a director. | For |
| 5 | Re-elect Mr M L A Chiappelli as a director. | For |
| 6 | Re-elect Mr J E G Cran as a director. | For |
| 7 | Re-elect Prof P R Marsh as a director. | For |
| 8 | Re-elect Prof W S Nimmo as a director. | For |
| 9 | Approve the Remuneration Report. | For |
| 10 | Appoint the auditors and fix their remuneration. | For |
| 11 | Authorise the company to purchase shares. | For |