Result of AGM

Invesco Perpetual UK Smaller Companies Investment Trust plc          

HEADLINE: Annual General Meeting Result

At the Annual General Meeting of the Company held on 19 May 2011 shareholders
approved the following resolutions:

Ordinary Business

Ordinary Resolutions

 1. to receive the Directors' Report and financial statements for the year
    ended 31 January 2011;
   
 2. to approve the Directors' Remuneration Report for the year ended 31 January
    2011;
   
 3. to approve the payment of a final dividend of 2.7 pence per ordinary share
    on 27 May 2011 to shareholders on the register on 26 April 2011;
   
 4. to re-elect Richard Brooman a Director of the Company;
   
 5. to re-elect Garth Milne a Director of the Company;
   
 6. to re-elect John Spooner a Director of the Company;
   
 7. to elect Christopher Fletcher a Director of the Company;
   
 8. to re-appoint Grant Thornton UK LLP as Auditors and authorise the Directors
    to determine their remuneration;
   
Special Business

Ordinary Resolution

 9. to authorise the Directors to allot securities;
   
Special Resolutions

10. to authorise the Directors to allot securities for cash, disapplying
    statutory pre-emption rights;
   
11. to renew the Directors' authority to purchase shares of the Company in the
    market for cancellation or for holding in Treasury within the parameters
    specified; and
   
12. that the period of notice required for general meetings of the Company
    (other than AGMs) shall be not less than 14 days.
   
Invesco Asset Management Limited, Secretary

19 May 2011