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Henderson Smllr Cos (HSL)

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Friday 27 September, 2002

Henderson Smllr Cos

Result of AGM

Henderson Smaller Cos Inv Tst PLC
27 September 2002



THE HENDERSON SMALLER COMPANIES INVESTMENT TRUST PLC

HENDERSON GLOBAL INVESTORS

27 SEPTEMBER 2002



              THE HENDERSON SMALLER COMPANIES INVESTMENT TRUST PLC

                             Annual General Meeting

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 24 July 2002,
were duly passed. One of the resolutions gave authority to the Company to make
market purchases of up to 18,901,040 ordinary shares (being 14.99% of the
ordinary shares in issue at 27 September 2002).

Mr M S Meyer retired from the board at the conclusion of the Annual General
Meeting today.


                                     -ENDS-



For further information please contact:

John Alexander

The Henderson Smaller Companies Investment Trust plc

Telephone: 020 7818 4340

Stephen Westwood

Head of Investment Trusts, Henderson Global Investors

Telephone: 020 7818 5517

Mark Vickery

Press Office, Henderson Global Investors

Telephone: 020 7818 4222


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