ABERFORTH SMALLER COMPANIES TRUST PLC 23/02/2005 AGM
1Receive the report and accountsOppose
2Declare a final dividendFor
3Elect Mr ShawFor
4Elect Mr BuchanFor
5Elect Mr ChiappelliFor
6Elect Mr CranFor
7Elect Professor MarshFor
8Elect Dr NimmoFor
9Approve the directors' remuneration reportFor
10Appoint the auditors and fix their remunerationFor
11Authorise the company to continue as an investment trustFor
12Authorise share buy backFor
13Amend the articles of associationFor