Result of AGM

F&C Smaller Companies PLC
01 August 2005

F&C Smaller Companies PLC

Resolution passed at the Annual General Meeting held on 29th July 2005



A copy of the above document has 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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