BRITISH SMALLER COMPANIES VCT PLC
ANNUAL GENERAL MEETING AND GENERAL MEETING
HELD ON 6 AUGUST 2009
The Directors of British Smaller Companies VCT plc ('the Company') announce that at the Annual General Meeting of the Company ('AGM') held on 6 August 2009 all resolutions proposed at the meeting were duly passed.
The Directors of the Company further announce that at a general meeting of the Company held on 6 August 2009 following the AGM, the resolution proposed to approve the terms and conditions of an incentive scheme arrangement in respect of the Company's Fund Manager was duly passed.
7 August 2009
For further information, please contact:
David Hall YFM Private Equity Limited Tel: 0161 832 7603
Jeff Keating Singer Capital Markets Tel:0203 205 7500