| ABERFORTH SMALLER COMPANIES TRUST PLC | 04/03/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | Re-elect Mr D R Shaw | For |
| 3 | Re-elect Mr H N Buchan | For |
| 4 | Re-elect Mr M L A Chiappelli | For |
| 5 | Re-elect Mr J E G Cran | For |
| 6 | Re-elect Prof P R Marsh | For |
| 7 | Re-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 | Authorise Share Repurchase | For |
| 11 | Adopt new Articles of Association | For |