Result of EGM - Warrants

Edinburgh Small Companies Trust plc
27 November 2006


      RESULT OF RECONVENED EXTRAORDINARY GENERAL MEETING OF WARRANTHOLDERS


Edinburgh Small Companies Trust PLC (the 'Company') hereby gives notification
that, at the Reconvened General Meeting of the Company of warrant holders of the
Company held earlier today, 27 November 2006, the Resolution as set out in full
in the Notice of Meeting contained in the circular which was sent to
shareholders on 11 October 2006, was duly passed as an extraordinary resolution.


The total number of proxy votes lodged was as follows:

          FOR                AGAINST            DISCRETION          WITHHELD               TOTAL
                                                                                      (excludes votes
                                                                                         withheld)

    Votes        %       Votes      %       Votes        %            Votes                Votes
               Votes              Votes                Votes
                Cast               Cast                 Cast
                                                   
    793,515    93.54    22,792     2.69     31,995      3.77           Nil               848,302


A copy of the resolution will be submitted shortly to the UK Listing Authority,
and will be available for inspection at the UK Listing Authority's Document
Viewing Facility, which is situated at:


Financial Services Authority

25 The North Colonnade

Canary Wharf

London E14 5HS



For Edinburgh Small Companies Trust plc

Edinburgh Fund Managers plc

Secretary


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