Total Voting Rights

Aberforth Smaller Companies Trust plc

Total Voting Rights

The issued share capital and voting rights of Aberforth Smaller Companies Trust plc as at 31 December 2015 are as follows:

Class of share Total number of shares in issue Number of voting rights attached to each share Total number of voting rights for each class
Ordinary  Shares 95,023,792 1 95,023,792

The above total voting rights figure may be used by shareholders as the denominator for the calculations by which they will determine whether they are required to notify their interests in, or a change to their interest in, Aberforth Smaller Companies Trust plc under the FCA’s Disclosure and Transparency Rules.

Contact – David Holland (Tel: 0131 220 0733)

Aberforth Partners LLP, Secretaries – 31 December 2015

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