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 4 June 2015, shareholders
approved the following resolutions:

Ordinary Business

Ordinary Resolutions

1.       to receive the Annual Financial Report for the year ended 31 January
2015;

2.       to approve the Directors' Remuneration Policy;

3.       to approve the Annual Statement and Report on Remuneration;

4.       to approve the payment of a final dividend of 12.15p pence per
ordinary share on

          5th June 2015 to shareholders on the register on 24 April 2015;

5.       to re-elect Ian Barby a Director of the Company;

6.       to re-elect Richard Brooman a Director of the Company;

7.       to re-elect Garth Milne a Director of the Company;

8.       to re-appoint Grant Thornton UK LLP as Auditor.

9.       to authorise the Directors to determine the Auditor's remuneration;


Special Business

Ordinary Resolution

10      to authorise the Directors to allot securities;

Special Resolutions

11      to authorise the Directors to allot securities for cash, disapplying
statutory
          pre-emption rights;

12.      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

13      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

Company Secretary

4 June 2015