Result of EGM

INVESCO Perpetual UK Smaller Companies Investment Trust plc          

HEADLINE: Extraordinary General Meeting Result

At the Extraordinary General Meeting of the Company held on 6 December 2006
shareholders approved the following resolutions:

Ordinary Resolution:

i. to approve the sub-division of the ordinary shares of £1.00 each into five
new ordinary shares of 20p each; and

Special Resolution:

ii. to authorise the Directors to buy back up to 14.99% of the Company's issued
    new ordinary shares.
   
INVESCO Asset Management Limited, Secretaries

6 December 2006