AGM Statement

North Atlantic Smlr Co Inv Tst PLC
27 June 2007


North Atlantic Smaller Companies Investment Trust PLC

The Company announces that at the Annual General Meeting of the Company held
today (27 June 2007) all of the resolutions, as set out in full in the Notice of
Meeting dated 15 May 2007, were duly passed as follows:

                  Votes for    Votes against    Votes withheld             Votes
                                                                   discretionary
Resolution 1      5,963,081            7,838                  0              625
Resolution 2      5,966,089              310              4,520              625
Resolution 3      5,970,919                0                  0              625
Resolution 4      5,970,825               94                  0              625
Resolution 5      5,970,825               94                  0              625
Resolution 6      5,967,666            3,253                  0              625
Resolution 7      5,967,976            2,943                  0              625
Resolution 8      5,967,976            2,943                  0              625


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