HENDERSON GLOBAL INVESTORS
THE HENDERSON SMALLER COMPANIES INVESTMENT TRUST PLC
2 October 2009
THE HENDERSON SMALLER COMPANIES INVESTMENT TRUST PLC
Annual General Meeting held on 2 October 2009
The Henderson Smaller Companies Investment Trust plc announces that, at the Annual General Meeting held earlier today, all the resolutions put to the meeting were duly passed. The resolutions that were passed included two special resolutions, one of which gives authority to the Company to make market purchases of its own ordinary shares up to a maximum of 14.99% of the issued share capital (equivalent to 11,251,538 ordinary shares as at 2 October 2009).
-ENDS-
For further information please contact:
Neil Hermon
Fund Manager
The Henderson Smaller Companies Investment Trust plc
Telephone: 020 7818 4351
or
James de Sausmarez
Head of Investment Trusts
Henderson Global Investors
Telephone: 020 7818 3349