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 12 May 2009 shareholders
approved the following resolutions:

Ordinary Business

Ordinary Resolutions

 1. to receive the Directors' Report and financial statements for the year
    ended 31 January 2009;
   
 2. to declare a final dividend of 2.5 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 re-elect Garth Milne a Director of the Company;
   
 7. to re-appoint Grant Thornton UK LLP as Auditors and authorise the Directors
    to determine their remuneration;
   
Special Business

Ordinary Resolution

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

 9. to authorise the Directors to allot securities for cash, disapplying
    statutory pre-emption rights;
   
10. 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;
   
11. that the period of notice required for general meetings of the Company
    (other than AGMs) shall be not less than 14 clear days' notice; and
   
Ordinary Resolution

12. that the waiver granted by the Takeover Panel from the obligation on the
    Concert Party to make an offer under Rule 9 of the Takeover Code be
    approved.
   
Note: In order to comply with the Takeover Code, this resolution was taken on a
poll.

Votes cast in favour: 11,437,870

Votes cast against: 9,109,654

Invesco Asset Management Limited, Secretary

12 May 2009