ASL Aberforth Smaller Companies Trust Plc

Aberforth Smaller Companies Trust plc

As required under Listing Rule 9.6.2, a copy of the resolutions passed at the Annual General Meeting held on 1 March 2017 has been submitted to the National Storage Mechanism and will be made available for inspection at: www.morningstar.co.uk/uk/NSM. A copy of the AGM notice was also contained in the 2016 Annual Report.

Aberforth Partners LLP, Secretaries

22 March 2017

End

Legal Entity Identifier 213800GZ9WC73A92Q326