| ABERFORTH SMALLER COMPANIES TRUST PLC | 01/03/2006 AGM | |
|---|---|---|
| 1 | Approve the report and accounts | |
| 2 | Declare a final dividend | |
| 3 | Re-elect Mr Shaw | |
| 4 | Re-elect Mr Buchan | |
| 5 | Re-elect Mr Chiapelli | |
| 6 | Re-elect Mr Cran | |
| 7 | Re-elect Mr Marsh | |
| 8 | Re-elect Mr Nimmo | |
| 9 | Approve the remuneration report | |
| 10 | Re-appoint the auditors and fix their remuneration | |
| 11 | Authorise share buy back | |
| 12 | Director Indemnification | |