

| ABERFORTH SMALLER COMPANIES TRUST PLC | 05/03/2013 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-election of Prof. P R Marsh | For |
| 4 | Re-election of Mr D J Jeffcoat | For |
| 5 | Re-election of Prof W S Nimmo | For |
| 6 | Re-election of Mr R A Rae | For |
| 7 | Election of Mr S P Trickett | For |
| 8 | Appoint the auditors | For |
| 9 | Allow the Board to determine the auditors remuneration | For |
| 10 | Authorise share repurchase | For |