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Henderson Smllr Cos (HSL)

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Friday 30 September, 2005

Henderson Smllr Cos

Result of AGM

Henderson Smaller Cos Inv Tst PLC
30 September 2005


HENDERSON GLOBAL INVESTORS

THE HENDERSON SMALLER COMPANIES INVESTMENT TRUST PLC

30 SEPTEMBER 2005


              THE HENDERSON SMALLER COMPANIES INVESTMENT TRUST PLC

                Annual General Meeting held on 30 September 2005

The Henderson Smaller Companies Investment Trust plc announces that, at the
Annual General Meeting held earlier today, all the resolutions proposed were
duly passed, two of which were special resolutions, including a special
resolution that the Company be generally authorised to make market purchases of
its own ordinary shares up to a maximum of 14.99% (equivalent to 15,173,070
ordinary shares as at 30 September 2005) at a maximum price per share (exclusive
of expenses) not exceeding 105% of the average middle market quotations for the
five business days preceding the date of purchase.


                                     -ENDS-


For further information please contact:

Neil Hermon
Fund Manager
The Henderson Smaller Companies Investment Trust plc
Telephone: 020 7818 4351

or

Theresa Wat
Deputy Fund Manager
The Henderson Smaller Companies Investment Trust plc
Telephone: 020 7818 4644

or

James de Sausmarez
Head of Investment Trusts
Henderson Global Investors
Telephone:   020 7818 3349



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