Result of AGM

F&C U.S. Smaller Companies PLC
13 December 2006



STOCK EXCHANGE ANNOUNCEMENT


                          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]

13 December 2006





                      This information is provided by RNS
            The company news service from the London Stock Exchange