AGM Statement
February 26 2003 - 4:51AM
UK Regulatory
ABERFORTH SMALLER COMPANIES TRUST plc
ANNUAL GENERAL MEETING HELD ON 25 FEBRUARY 2003
The Board of Aberforth Smaller Companies Trust plc ("ASCoT") is pleased
to announce that all the resolutions proposed at the Annual General
Meeting held on 25 February 2003 were passed by Shareholders on a
unanimous show of hands. A total of 28,955,804 proxy votes were
received, representing 34.5% of the 83,855,423 Ordinary Shares in issue,
in respect of all six resolutions.
Aberforth Partners, Secretaries - 26 February 2003
ANNOUNCEMENT ENDS