

| ABERFORTH SMALLER COMPANIES TRUST PLC | 07/03/2012 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Re-Elect Prof P R Marsh | For |
| 3 | Re-Elect Mr H N Buchan | For |
| 4 | Re-Elect Mr D J Jeffcoat | For |
| 5 | Re-Elect Prof W S Nimmo | For |
| 6 | Re-Elect Mr R Rae | For |
| 7 | Approve the Remuneration Report | For |
| 8 | Appoint the auditors and allow the board to determine their remuneration | For |
| 9 | Authorise Share Repurchase | For |