

| THE GLOBAL SMALLER COMPANIES TRUST PLC | 25/07/2013 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the final dividend | For |
| 4 | Re-elect Les Cullen | For |
| 5 | Re-elect Jane Tozer | For |
| 6 | Re-elect Dr Franz Leibenfrost | For |
| 7 | Appoint the auditors | For |
| 8 | Allow the board to determine the auditors remuneration | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Issue shares for cash out of Treasury | For |
| 13 | Meeting notification related proposal | For |