| ABERFORTH SMALLER COMPANIES TRUST PLC | 25/02/2004 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the final dividend | For |
| 3 | Re-elect Mr Hughes | For |
| 4 | Elect Mr Buchan | For |
| 5 | Re-elect Mr Chiappelli | For |
| 6 | Re-elect Mr Cran | For |
| 7 | Re-elect Mr Shaw | For |
| 8 | Approve the remuneration report | For |
| 9 | Re-appoint the auditors and fix their remuneration | For |
| 10 | Authorise the repurchase of shares for cancellation or to be held in Treasury | For |