

| THE EUROPEAN SMALLER COMPANIES TRUST PLC | 11/11/2013 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the final dividend | For |
| 4 | Approve the Special Dividend | For |
| 5 | Re-elect Audley Twiston-Davies | For |
| 6 | Re-elect Robert Jeens | Oppose |
| 7 | Re-elect Andrew Martin Smith | For |
| 8 | Appoint the auditors | For |
| 9 | Allow the board to determine the auditors remuneration | For |
| 10 | Approve the Continuation of the Company | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Meeting notification related proposal | For |