TIDMASL 
 
Aberforth Smaller Companies Trust plc 
 
ANNUAL GENERAL MEETING HELD ON 27 FEBRUARY 2015 
 
The Board of Aberforth Smaller Companies Trust plc ("ASCoT") hereby report that 
all the resolutions proposed at the Annual General Meeting held on 27 February 
2015 were passed by Shareholders on a show of hands. A total of 38.1m proxy 
votes were received, representing 39.9% of the 95,284,792 Ordinary Shares in 
issue. 
 
The table below shows the result of the proxy voting: 
 
Resolution       Votes in  Votes against  Votes withheld      Total proxy 
                   favour                                           votes 
 
1              38,050,389         15,005               0       38,065,394 
 
2              38,055,049          7,045           3,301       38,065,395 
 
3              38,065,288              0             107       38,065,395 
 
4              38,009,758         53,936           1,701       38,065,395 
 
5              38,063,694              0           1,701       38,065,395 
 
6              38,063,280            414           1,701       38,065,395 
 
7              38,007,172         54,122           4,101       38,065,395 
 
8              38,007,172         54,122           4,101       38,065,395 
 
9              38,060,400          1,222           3,773       38,065,395 
 
10             38,057,749          5,650             950       38,064,349 
 
11             38,052,652         10,318             950       38,063,920 
 
Contact: 
 
David Holland, Aberforth Partners LLP, Secretaries 
 
Telephone: 0131 220 0733 
 
27 February 2015 
 
 
 
END
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