Smaller Companies Value Trust PLC



                        SMALLER COMPANIES VALUE TRUST plc

                                                                           25 Gresham Street
                                                                           London EC2V 7HN
                                                       9 September 2008

                                                                           Tel: 020 7356 2014
                                                                           Fax: 020 7356 1038

SMALLER COMPANIES VALUE TRUST PLC

A copy of the special resolutions passed at the annual general meeting of
Smaller Companies Value Trust plc held on 4 September 2008 have been submitted
to the UK Listing Authority and will shortly 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


Scottish Widows Investment Partnership Limited
Company Secretary

                 Smaller Companies Value Trust plc is registered

           in England No. 4388908 and is an Investment Company within

               the meaning of Part VIII of the Companies Act 1985

               Registered Office: 10 Fleet Place, London EC4M 7RH
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