AGM Statement

F&C U.S. Smaller Companies PLC
23 November 2007



F&C US Smaller Companies PLC

Resolutions passed at the AGM

At the Company's Annual General Meeting held today all resolutions were duly
passed.

A copy of the resolutions concerning special business passed at the meeting has
been submitted 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

Tel: [phone]



23 November 2007


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