Result of AGM

Henderson Eurotrust PLC
08 November 2005

HENDERSON EUROTRUST PLC

HENDERSON GLOBAL INVESTORS


8 NOVEMBER 2005


HENDERSON EUROTRUST PLC


Annual General Meeting held on Tuesday 8 November 2005


Henderson EuroTrust plc announces that at the Annual General Meeting held on 8
November 2005 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.



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.





                                     -Ends-





Enquiries to:



Tim Stevenson
Henderson Global Investors
Tel: [phone]



James de Sausmarez
Henderson Global Investors
Tel: [phone]






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