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 6 September 2007 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
Smaller Companies Value Trust (LSE:SVLC)
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