GSM Gart.Sml.Co

    Gartmore Smaller Companies Trust p.l.c.

Result of Annual General Meeting

The Directors of Gartmore Smaller Companies Trust p.l.c. are pleased to
announce that all resolutions put to shareholders at the Annual General Meeting
held earlier today were passed on a show of hands.

Proxy votes lodged in respect of each resolution were received by 12.30 p.m. on
24 November 2007 as follows:

Resolution                                          Votes in     Votes    Votes
                                                       favour                  
Number                                                         against withheld
                                                                               
     Ordinary Business:                                                        
                                                                               
  1. To receive the Report and Accounts for the     5,846,425        -    1,932
     year ended 31 August 2007                                                 
                                                                               
  2. To declare a final dividend of 3.25p per       5,846,620        -    1,737
     Ordinary share                                                            
                                                                               
  3. To approve the Directors' Remuneration Report  5,843,247    2,851    2,258
     for the year ended 31 August 2007                                         
                                                                               
  4. To appoint Ms L C Ruddick as a Director        5,845,950       99    2,307
                                                                               
  5. To re-appoint Ms C C Ferguson as a Director    5,846,391       99    1,866
                                                                               
  6. To re-appoint Mr R A M Baillie as a Director   5,836,453      668    9,235
                                                                               
  7. To re-appoint Ernst & Young LLP as Auditors    5,840,455    6,036    1,866
                                                                               
  8. To authorise the Directors to fix the          5,846,520       99    1,737
     remuneration of the Auditors                                              
                                                                               
     Special Business:                                                         
                                                                               
  9. To increase the aggregate of all fees paid to  5,835,296    5,215    7,844
     Directors for the purposes of Article 1(F) to                             
     �150,000                                                                  
                                                                               
 10. To authorise the Directors to allot            5,846,179        -    2,178
     securities                                                                
                                                                               
 11. To disapply 5% pre-emption rights              5,840,016    6,163    2,178
                                                                               
 12. To authorise the Company to purchase its own   5,846,179        -    2,178
     shares                                                                    
                                                                               
 13. To approve new Articles of Association         5,837,822        -   10,535

Notes:

1. Where shareholders have appointed the Chairman of the Meeting as their
proxy, with discretion as to voting, those votes have been cast in favour of
all resolutions.

2. The full text of the resolutions that were passed can be found in the Notice
of Annual General Meeting contained in the Company's Annual Report & Accounts
for the year to 31 August 2007, copies of which can be obtained from Gartmore
Investment Limited, 8 Fenchurch Place, London EC3M 4PB or downloaded from
www.gartmore.co.uk

3. The final dividend of 3.25p per Ordinary share will be paid on 3 December
2007 to shareholders who were on the register on 2 November 2007.

Gartmore Investment Limited
Company Secretary

26 November 2007



END

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