Result of AGM

SMALL COMPANIES DIVIDEND TRUST PLC

RESULT OF AGM

The Company is pleased to announce that at the Annual General Meeting held
earlier today all resolutions were passed on a show of hands.

Resolutions 1 to 6 related to Ordinary Business. Resolutions 7 to 10 related to
Special Business, as set out below:

Resolution 1: To receive the Report of the Directors and the audited financial
statements for the year ended 30 April 2013.

Resolution 2: To receive and approve the Directors' remuneration report for the
year ended 30 April 2013.

Resolution 3: To re-elect Lord Lamont as a Director.

Resolution 4: To re-elect Mr Harris as a Director.

Resolution 5: To re-elect Mr van Heesewijk as a Director.

Resolution 6: To re-appoint Hazlewoods LLP as Auditor and to authorise the
Directors to determine its remuneration.

Resolution 7: To authorise the allotment of shares.

Resolution 8: To authorise the Directors to issue shares having disapplied
pre-emption rights.

Resolution 9: Authority to buyback shares.

Resolution 10: Authority to hold general meetings on 14 clear days' notice.


A copy of the resolutions will be submitted to the National Storage Mechanism
and will be available for viewing at www.morningstar.co.uk/uk/nsm.



Enquiries:

William Van Heesewijk
Telephone: [phone]

18 September 2013