AGM Statement

Henderson Eurotrust PLC
09 November 2004

HENDERSON EUROTRUST PLC

HENDERSON GLOBAL INVESTORS

9 NOVEMBER 2004


                            HENDERSON EUROTRUST PLC

            Annual General Meeting held on Tuesday 9 November 2004


Henderson EuroTrust plc announces that at the Annual General Meeting held on 9
November 2004 all resolutions were duly passed on a show of hands; two of which
were Special Resolutions, including a special resolution that the Company be
generally authorised to make market purchases of its own shares up to a maximum
of 14.99% equivalent to 3,847,484 ordinary shares at a maximum price per share
(exclusive of expenses) not exceeding 105% of the average middle market
quotations for the five business days preceding the date of purchase.



                                     -Ends-

Enquiries to:

Tim Stevenson
Henderson Global Investors
Tel: [phone]

Stephen Westwood
Henderson Global Investors
Tel: [phone]

Vicki Staveacre
Henderson Press Office
Tel: [phone]


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