Notice of AGM

F&C U.S. Smaller Companies PLC
16 November 2006

F&C US Smaller Companies PLC

Notice of reconvened AGM to be held on 13 December 2006, Form of Proxy, Forms of
Direction and Letter from the Chairman


Copies of the above documents have been submitted to the UK Listing Authority,
and will shortly 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

Tel: [phone]


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