Doc re. Doc. re AGM Resolution

ABERFORTH SMALLER COMPANIES TRUST plc Documents submitted: Notice confirming that the one resolution considered as special business was passed at the Annual General Meeting held on 25 February 2003. A copy of the above document 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 Tel: 0207-676-1000 Aberforth Partners, Secretaries - 26 February 2003 ANNOUNCEMENT ENDS ------------------------------------------------------------ This information was brought to you by Waymaker http://www.waymaker.net The following files are available for download: http://www.waymaker.net/bitonline/2003/02/26/20030226BIT00260/wkr0001.doc http://www.waymaker.net/bitonline/2003/02/26/20030226BIT00260/wkr0002.pdf