GARTMORE SMALLER COMPANIES TRUST p.l.c.

Resolutions passed at the Annual General Meeting held on Monday, 26 November
2007

In accordance with Listing Rule 9.6.2, two copies of all resolutions passed at
the Annual General Meeting, other than resolutions concerning ordinary
business, have been forwarded to the UK Listing Authority and will shortly be
available for public inspection at the Authority's Document Viewing Facility,
which is situated at:

Financial Services Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS

 

The Document Viewing Facility is open from 9.00 a.m. to 5.30 p.m. on every
weekday except public holidays.

Gartmore Investment Limited

Company Secretary

3 December 2007



END



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