AGM Statement

Henderson Eurotrust PLC
6 November 2001

HENDERSON EUROTRUST PLC

HENDERSON GLOBAL INVESTORS

6 NOVEMBER 2001



                           HENDERSON EUROTRUST PLC


            Annual General Meeting held on Tuesday 6 November 2001


Henderson EuroTrust plc announces that at the Annual General Meeting held on 6
November 2001 all resolutions were duly passed on a show of hands.


                                    -Ends-


Enquiries to:

Tim Stevenson

Henderson Global Investors

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Stephen Westwood

Henderson Global Investors

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Vicki Staveacre

Henderson Press Office

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