BROWN ADVISORY US SMALLER COMPANIES PLC

Legal Entity Identifier: 549300HKKL9K1NY4TW55

Result of Annual General Meeting

Following the Annual General Meeting of the Company, which was held earlier today, the Board is pleased to announce that all ordinary and special resolutions put to shareholders were duly passed on a show of hands.

Details of the number of proxy votes cast for, against and withheld will shortly be published on the Company's website at www.brownadvisory.com/intl/investment-trusts/brown-advisory-us-smaller-companies-plc 

As previously disclosed in the Company's Annual Report & Accounts for the year ended 30 June 2021, Peter Barton and Gordon Grender retired at the end of the Annual General Meeting of the Company held earlier today.

A copy of the Company's Annual Report & Accounts for the year ended 30 June 2021, which contains the full text of the resolutions in the Notice of Annual General Meeting is available for inspection at

https://data.fca.org.uk/#/nsm/nationalstoragemechanism

In accordance with Listing Rule 9.6.2, a copy of the resolutions passed as special business at the Annual General Meeting will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

Enquiries:

FundRock Partners Limited, Company Secretary

Limor Gonen Tel: +44 203 994 7129

[email protected]

29 November 2021