Result of AGM

SMALL COMPANIES DIVIDEND TRUST PLC

RESULT OF ANNUAL GENERAL MEETING

The Company is pleased to announce that at the Annual General Meeting held earlier today all resolutions were passed on a show of hands.

Resolutions 1 to 6 related to Ordinary Business. Resolutions 7 to 10 related to Special Business, as set out below:

Resolution 1: To receive the Strategic Report, Directors’ Report, Auditor’s Report and the audited financial statements for the year ended 30 April 2015.

Resolution 2: To receive and approve the Directors’ Remuneration Report for the year ended 30 April 2015.

Resolution 3: To re-elect Lord Lamont as a Director.

Resolution 4:   To re-elect Mr Harris as a Director.

Resolution 5:   To re-elect Mr van Heesewijk as a Director.

Resolution 6:   To re-appoint Hazlewoods LLP as Auditor and to authorise the Directors to determine their remuneration.

Resolution 7: To authorise the allotment of shares.

Resolution 8: To authorise the Directors to issue shares having disapplied pre-emption rights.

Resolution 9: Authority to buyback shares.

Resolution 10: Authority to hold general meetings on 14 clear days’ notice.

A copy of the resolutions will be submitted to the National Storage Mechanism and will be available for viewing at www.morningstar.co.uk/uk/nsm