Result of AGM

Invesco Perpetual UK Smaller Companies Investment Trust plc    
      

HEADLINE: Annual General Meeting Results

At the Annual General Meeting of the Company held on 5 June 2014, shareholders
approved the following resolutions:

Ordinary Business

Ordinary Resolutions

 1. to receive the Annual Financial Report for the year ended 31 January 2014;
   
 2. to approve the Directors' Remuneration Policy for the year ended 31 January
    2014;
   
 3. to approve the Annual Statement and Report on Remuneration;
   
 4. to approve the payment of a final dividend of 4.9 pence per ordinary share
    on 6 June 2014 to shareholders on the register on 25 April 2014;

 5. to re-elect Ian Barby a Director of the Company;
   
 6. to re-elect Richard Brooman a Director of the Company;
   
 7. to re-elect Garth Milne a Director of the Company;
   
 8. to re-elect Christopher Fletcher a Director of the Company;
   
 9. to elect Jane Lewis as a Director of the Company;
   
10. to re-appoint Grant Thornton UK LLP as Auditor and to authorise the
    Directors to determine their remuneration;
   
Special Business

Ordinary Resolution

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

12. to authorise the Directors to allot securities for cash, disapplying
    statutory pre-emption rights;
   
13. 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
   
14. 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
Company Secretary

5 June 2014