| ABERFORTH SMALLER COMPANIES TRUST PLC | 27/02/2014 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Approve the dividend | For |
| 5 | To re-elect P R Marsh | For |
| 6 | To re-elect D J Jeffcoat | For |
| 7 | To re-elect R A Rae | For |
| 8 | To re-elect S P Trickett | For |
| 9 | To elect J Le Blan | For |
| 10 | To elect M Hay-Plumb | For |
| 11 | Appoint the auditors | For |
| 12 | Allow the board to determine the auditors remuneration | For |
| 13 | Approve the Continuation of the Company | For |
| 14 | Authorise Share Repurchase | For |