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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


             THE HENDERSON SMALLER COMPANIES INVESTMENT TRUST PLC


                            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.


                                    -ENDS-


For further information please contact:


Andrew Stack

Henderson Global Investors

Telephone: 020 7410 4351


Stephen Westwood

Henderson Global Investors

Telephone: 020 7477 5517


or


Vicki Staveacre

Henderson Global Investors

Press Office

Telephone: 020 7410 4222