HJS Hend.Jap.Sml.Co

RNS Number:2947I
Henderson Japanese Smlr Cos Tst PLC
31 March 2000


     HENDERSON JAPANESE SMALLER COMPANIES TRUST PLC


          Extraordinary General Meeting held on
                  Friday 31 March 2000


Henderson  Japanese Smaller Companies Trust plc announces
that  at  the Extraordinary General Meeting held  earlier
today,  both  Special  Resolutions  proposed  were   duly
passed.    These  were  that  the  Company  be  generally
authorised  to make market purchases of its own  ordinary
shares up to a maximum of 13,801,933 shares and that  the
Articles of Association be amended.



For further information please contact:

Anthony Loehnis
Chairman
Henderson Japanese Smaller Companies Trust plc
Telephone: 020 7925 1144

Vicki Staveacre
Henderson Press Office
Tel: 020 7410 4028


END
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