Resolutions passed at the AGM

F&C U.S. Smaller Companies PLC
15 November 2005

STOCK EXCHANGE ANNOUNCEMENT





                          F&C US Smaller Companies PLC

                         Resolutions passed at the AGM



At the company's Annual General Meeting held today all resolutions were duly
passed, including the resolution for the continuation of the company as an
investment trust.



A copy of resolutions passed at the meeting has been submitted 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

Tel: [phone]



15 November 2005


                      This information is provided by RNS
            The company news service from the London Stock Exchange