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Henderson Smllr Cos (HSL)

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Wednesday 26 June, 2002

Henderson Smllr Cos

Result of EGM

Henderson Smaller Cos Inv Tst PLC
26 June 2002

26 June 2002


              THE HENDERSON SMALLER COMPANIES INVESTMENT TRUST PLC

                         Extraordinary General Meeting


The Henderson Smaller Companies Investment Trust plc hereby gives notification
that, at the Extraordinary General Meeting of the Company held today, the
resolution, as set out in full in the notice of meeting dated 31 May 2002, was
duly passed. The resolution gave authority to the Company to make market
purchases of up to 20,196,176 ordinary shares (being 14.99% of the ordinary
shares in issue at 26 June 2002).



                                     -ENDS-

For further information please contact:

John Alexander/Andrew Stack

Henderson Global Investors

Telephone: 020 7818 4340/7818 4351

Stephen Westwood

Henderson Global Investors

Telephone: 020 7477 5517

or

Mark Vickery

Henderson Press Office

Telephone: 020 7818 4222



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