| ABERFORTH SMALLER COMPANIES TRUST PLC | 04/03/2008 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Elect Mr D R Shaw | For |
| 5 | Elect Mr J E G Cran | For |
| 3 | Elect Mr H N Buchan | For |
| 4 | Elect Mr M L A Chiappelli | For |
| 6 | Elect Prof P R Marsh | For |
| 7 | Elect Prof W S Nimmo | For |
| 8 | Approve the Remuneration Report | For |
| 9 | Appoint the auditors and allow the board to determine their remuneration | For |
| 10 | Approve the Continuation of the Company | For |
| 11 | Authorise Share Repurchase | For |