ABERFORTH SMALLER COMPANIES TRUST PLC 07/03/2012 AGM
1Receive the Annual ReportFor
2Re-Elect Prof P R MarshFor
3Re-Elect Mr H N BuchanFor
4Re-Elect Mr D J JeffcoatFor
5Re-Elect Prof W S NimmoFor
6Re-Elect Mr R RaeFor
7Approve the Remuneration ReportFor
8Appoint the auditors and allow the board to determine their remunerationFor
9Authorise Share RepurchaseFor