Result of AGM

Invesco Perpetual UK Smaller Companies Investment Trust plc          

HEADLINE: Annual General Meeting Result

At the Annual General Meeting of the Company held on 14 May 2008 shareholders
approved the following resolutions:

Ordinary Business

Ordinary Resolutions

 1. to receive the Directors' Report and financial statements for the year
    ended 31 January 2008;
   
 2. to declare a final dividend of 2.25 pence per ordinary share;
   
 3. to approve the Directors' Remuneration Report;
   
 4. to re-elect Richard Brooman a Director of the Company;
   
 5. to re-elect Mark O' Hare a Director of the Company;
   
 6. to appoint Grant Thornton UK LLP as Auditors and authorise the Directors to
    determine their remuneration;
   
Special Business

Ordinary Resolution

 7. to authorise the Directors to allot securities;
   
Special Resolutions

 8. to authorise the Directors to allot securities for cash, disapplying
    statutory pre-emption rights;
   
 9. to renew the Directors' authority to purchase shares of the Company in the
    market for cancellation or for holding in Treasury within the parameters
    specified; and
   
10. to approve new Articles of Association of the Company.
   
Invesco Asset Management Limited, Secretary

14 May 2008