

| ABERFORTH SMALLER COMPANIES TRUST PLC | 23/02/2005 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Oppose |
| 2 | Declare a final dividend | For |
| 3 | Elect Mr Shaw | For |
| 4 | Elect Mr Buchan | For |
| 5 | Elect Mr Chiappelli | For |
| 6 | Elect Mr Cran | For |
| 7 | Elect Professor Marsh | For |
| 8 | Elect Dr Nimmo | For |
| 9 | Approve the directors' remuneration report | For |
| 10 | Appoint the auditors and fix their remuneration | For |
| 11 | Authorise the company to continue as an investment trust | For |
| 12 | Authorise share buy back | For |
| 13 | Amend the articles of association | For |