Result of AGM

Standard Life UK Small.Co's Tst PLC
23 October 2007

                        RESULT OF ANNUAL GENERAL MEETING

Standard Life UK Smaller Companies Trust PLC (the 'Company') hereby gives
notification that, at the Annual General Meeting of the Company held earlier
today, 23 October 2007, all the resolutions, as set out in full in the Notice of
Meeting contained in the Annual Report which was sent to shareholders on 27
September 2007, were duly passed.

The total number of proxy votes lodged was as follows:

                                  FOR              AGAINST              DISCRETION           WITHHELD           TOTAL
                                                                                                           (excluding
                                                                                                                Votes   
                                                                                                             Withheld)
                            Votes   % Votes    Votes     % Votes       Votes    % Votes         Votes
                                       Cast                 Cast                   Cast
Ordinary Resolutions
Adopt Annual Report & 
Accounts                12,521,701   99.55%    38,844       0.31%     17,894       0.14%         2,000     12,578,439
Approve Final Dividend  12,521,548   99.55%    38,844       0.31%     17,894       0.14%         2,153     12,578,286
Re-elect Donald 
MacDonald               12,491,703   99.35%    61,342       0.49%     20,094       0.16%         7,300     12,573,139
Re-elect Neil Dunn      12,500,794   99.42%    52,251       0.42%     20,094       0.16%         7,300     12,573,139
Re-elect Michael 
Ingall                  12,495,394   99.40%    55,651       0.44%     20,094       0.16%         9,300     12,571,139
Approve Directors' 
Remuneration Report     12,448,359   99.25%    76,138       0.61%     17,894       0.14%        38,048     12,542,391
Re-appoint Ernst & 
Young as Auditors       12,499,352   99.42%    50,370       0.40%     22,694       0.18%         8,023     12,572,416

Special Resolution
Increase in maximum 
Directors'              
remuneration            12,373,849   98.65%   133,112       1.06%     36,294       0.29%        37,184     12,543,255

A copy of the resolutions and the proxy will be submitted shortly to the UK
Listing Authority, and will be available for inspection at the UK Listing
Authority's Document Viewing Facility, which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS

For Standard Life UK Smaller Companies Trust PLC
Edinburgh Fund Managers PLC
Secretaries




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