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Henderson Smllr Cos (HSL)

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Friday 28 September, 2001

Henderson Smllr Cos

AGM Statement

Henderson Smaller Cos Inv Tst PLC
28 September 2001

                         STOCK EXCHANGE ANNOUNCEMENT

28 September 2001


                            Annual General Meeting

Share Buy-Backs

The Henderson Smaller Companies Investment Trust plc hereby gives notification
that at the Annual General Meeting of the Company held today all the
resolutions, as set out in full in the notice of meeting dated 23 July 2001,
were duly passed. One of the resolutions gave authority to the Company to make
market purchases of up to 23,382,147 ordinary shares (being 14.99% of the
ordinary shares in issue at 28 September 2001).

Retirement from the Board

As stated in the Company's annual report, Mr Eric C Elstob retires from the
board of directors on 28 September 2001.


For further information please contact:

Andrew Stack

Henderson Global Investors

Telephone: 020 7410 4351

Stephen Westwood

Henderson Global Investors

Telephone: 020 7477 5517


Vicki Staveacre

Henderson Global Investors

Press Office

Telephone: 020 7410 4222