Doc re. special resolutions passed at AGM
09 Settembre 2008 - 4:54PM
UK Regulatory
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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