Result of AGM

Invesco Perpetual UK Smaller Companies Investment Trust plc  
        

HEADLINE: Annual General Meeting Results

At the Annual General Meeting of the Company held on 22 May 2012 shareholders
approved the following resolutions:

Ordinary Business

Ordinary Resolutions

 1. to receive the Directors' Report and financial statements for the year
    ended 31 January 2012;
   
 2. to approve the Directors' Remuneration Report for the year ended 31 January
    2012;
   
 3. to approve the payment of a final dividend of 3.4 pence per ordinary share
    on 24 May 2012 to shareholders on the register on 27 April 2012;
   
 4. to re-elect Richard Brooman a Director of the Company;
   
 5. to re-elect Garth Milne a Director of the Company;
   
 6. to re-elect John Spooner 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; and
   
11. that the period of notice required for general meetings of the Company
    (other than AGMs) shall be not less than 14 days.

   
Invesco Asset Management Limited, Secretary

22 May 2012