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