Result of AGM

DUNEDIN SMALLER COMPANIES INVESTMENT TRUST PLC PASSING OF RESOLUTIONS UNDER SPECIAL BUSINESS A copy of the above document has 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 ------------------------------------------------------------ This information was brought to you by Waymaker http://www.waymaker.net The following files are available for download: http://www.waymaker.net/bitonline/2003/02/13/20030213BIT01460/wkr0001.doc http://www.waymaker.net/bitonline/2003/02/13/20030213BIT01460/wkr0002.pdf