AGM - Special Business

EDINBURGH SMALL COMPANIES TRUST PLC (the 'Company')
26 OCTOBER 2004

Annual General Meeting - Special Business

Copies of the resolutions, other than those concerning ordinary business, passed
at the Company's Annual General Meeting on 21 October 2004 have been submitted
to the UK Listing Authority ('UKLA') and will shortly be available for
inspection at the UKLA's Document Viewing Facility, which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS
Tel: [phone]

For Edinburgh Small Companies Trust PLC
Edinburgh Fund Managers plc, SECRETARY

26 October 2004