

| ABERFORTH SMALLER COMPANIES TRUST PLC | 03/03/2010 AGM | |
|---|---|---|
| 1 | Receive the annual report | For |
| 2 | Re-elect Mr H N Buchan | For |
| 3 | Re-elect Mr M L A Chiappelli | For |
| 4 | Re-elect Mr J E G Cran | For |
| 5 | Elect Mr D J Jeffcoat | 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 |