Result of AGM

Henderson Eurotrust PLC
06 November 2007


HENDERSON EUROTRUST PLC

HENDERSON GLOBAL INVESTORS

6 NOVEMBER 2007


                           HENDERSON EUROTRUST PLC

              Annual General Meeting held on Tuesday 6 November 2007


Henderson EuroTrust plc announces that at the Annual General Meeting held on 6
November 2007 all resolutions were duly passed on a show of hands; three of
which were passed as 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 3,493,129 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.

The full text of the resolutions can be found in the Notice of Meeting contained
in the Report and Accounts, copies of which are available for viewing at the
Document Disclosure Department of the Financial Services Authority.

In accordance with Listing Rule 9.6.11, the Company also announces with effect
from the conclusion of today's Annual General Meeting the retirement from the
Board of Mr Stanislas Yassukovich as Chairman and Mr Patrick Stevenson as non
executive director. The Board would like to thank both Mr Yassukovich and Mr
Stevenson for their valued contributions to the Company. Mr Mark Tapley has been
appointed as Chairman of the Board.


                                     -Ends-



Enquiries to:

Tim Stevenson
Henderson Global Investors
Tel: [phone]

James de Sausmarez
Henderson Global Investors
Tel: [phone]



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