Result of AGM

Henderson Eurotrust PLC
04 November 2003

HENDERSON EUROTRUST PLC

HENDERSON GLOBAL INVESTORS

4 NOVEMBER 2003




                            HENDERSON EUROTRUST PLC

             Annual General Meeting held on Tuesday 4 November 2003


Henderson EuroTrust plc announces that at the Annual General Meeting held on 4
November 2003 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 3,847,480 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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