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Henderson Smllr Cos (HSL)

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Friday 28 September, 2007

Henderson Smllr Cos

Result of AGM

Henderson Smaller Cos Inv Tst PLC
28 September 2007

HENDERSON GLOBAL INVESTORS

THE HENDERSON SMALLER COMPANIES INVESTMENT TRUST PLC



28 September 2007







              THE HENDERSON SMALLER COMPANIES INVESTMENT TRUST PLC

                Annual General Meeting held on 28 September 2007


The Henderson Smaller Companies Investment Trust plc announces that, at the
Annual General Meeting held earlier today, all the resolutions proposed were
duly passed.  These included as special business an ordinary resolution, that
the Company continue as an investment trust, and two 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 12,613,489 ordinary shares as at 28 September 2007).



The Chairman, in proposing the re-election as a director of Mr J M P Taylor,
informed the meeting that Mr Taylor intends to retire from the Board at the
conclusion of the annual general meeting to be held in 2008.







                                     -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






                      This information is provided by RNS
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