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 2 June 2016, shareholders approved the following resolutions on a show of hands:

Ordinary Business

Ordinary Resolutions

1.       to receive and consider the Annual Financial Report for the year ended

31 January 2016;

2.       to approve the Directors’ Remuneration Policy;

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

4.       to approve the payment of a final dividend as recommended;

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 the auditor, Grant Thornton UK LLP.

9.       to authorise the Audit Committee 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.

The proxy votes lodged with the Registrar will shortly be available via the Company’s website at:

www.invescoperpetual.co.uk/ipukscit

Invesco Asset Management Limited

Company Secretary

2 June 2016