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Henderson Smllr Cos (HSL)

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Tuesday 23 October, 2007

Henderson Smllr Cos

Listing Rule 9.6.2

Henderson Smaller Cos Inv Tst PLC
23 October 2007


HENDERSON GLOBAL INVESTORS

THE HENDERSON SMALLER COMPANIES INVESTMENT TRUST PLC

23 October 2007


              THE HENDERSON SMALLER COMPANIES INVESTMENT TRUST PLC

                               Listing Rule 9.6.2


The Henderson Smaller Companies Investment Trust plc hereby gives notification
that two copies of the Resolutions passed as Special Business at the Annual
General Meeting of the Company held on Friday 28 September 2007 have been
submitted to the UK Listing Authority and will be available for inspection
shortly at the UKLA's Document Viewing Facility:

Financial Services Authority
25 North Colonnade
Canary Wharf
London
E14 5HS

Telephone: 020 7066 1000


The text of the three Resolutions is as set out in the Notice of Annual General
Meeting in the Company's Report and Accounts for the year ended 31 May 2007.


                                    - ENDS -


For further information:

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

or

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


                      This information is provided by RNS
            The company news service from the London Stock Exchange