ABERFORTH SMALLER COMPANIES TRUST PLC 03/03/2010 AGM
1Receive the annual reportFor
2Re-elect Mr H N BuchanFor
3Re-elect Mr M L A ChiappelliFor
4Re-elect Mr J E G CranFor
5Elect Mr D J JeffcoatFor
6Re-elect Prof P R MarshFor
7Re-elect Prof W S NimmoFor
8Approve the remuneration reportFor
9Appoint the auditors and allow the board to determine their remunerationFor
10Authorise Share RepurchaseFor