Result of AGM

BlackRock Smaller Companies Trust plc Results of AGM Following the Annual General Meeting which was held today, we are pleased to announce that all the resolutions put to shareholders were passed including special resolutions 11, 12, and 13: (Res. 11). To authorise the Directors to disapply pre-emption rights in respect of issues of new shares or the sale of shares out of treasury. (Res. 12). To authorise the Directors to purchase the Company's shares for cancellation or to be held in treasury. (Res. 13). To adopt new Articles of Association. Under listing rule 9.6.2 a copy of the resolutions have been submitted to the UK Listing Authority, and will shortly be made available via the UK Listing Authority's Document Viewing Facility, which is situated at: Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS Tel. No. (0)20 7066 1000 The minimum number of proxy votes received in favour of the resolutions was 99.44%. 4 June 2008
UK 100

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