Resolutions passed document

Henderson Smaller Cos Inv Tst PLC
04 October 2006

THE HENDERSON SMALLER COMPANIES INVESTMENT TRUST PLC


HENDERSON GLOBAL INVESTORS


3 OCTOBER 2006

              THE HENDERSON SMALLER COMPANIES INVESTMENT TRUST PLC

                               Listing Rule 9.6.2


The Henderson Smaller Companies Investment Trust plc hereby gives notification
that two copies of the resolutions passed as Special Business at the Annual
General Meeting of the Company held on Friday 29 September 2006 have been
submitted to the UK Listing Authority and will be available for inspection
shortly at the UKLA's Document Disclosure Viewing Facility:


Document Disclosure Department
Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS


Tel: [phone]


The text of the resolutions is as set out in the Notice of Annual General
Meeting in the Company's Report and Accounts for the year ended 31 May 2006.



                                     -ENDS-



For further information please contact:

Neil Hermon
Fund Manager
The Henderson Smaller Companies Investment Trust plc
Telephone: [phone]

or

Theresa Wat
Deputy Fund Manager
The Henderson Smaller Companies Investment Trust plc
Telephone: [phone]




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