Result of AGM

Henderson High Income Trust PLC
28 April 2004

HENDERSON GLOBAL INVESTORS

HENDERSON HIGH INCOME TRUST PLC

28 April 2004









                        HENDERSON HIGH INCOME TRUST PLC


                             ANNUAL GENERAL MEETING






Henderson High Income Trust plc hereby gives notification that at the Annual
General Meeting of the Company held today all the resolutions, as set out in
full in the notice of meeting dated 4 March 2004, were duly passed on a show of
hands. In particular, resolutions 6 and 7 were passed as special resolutions.








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For further information please contact:
Alex Crooke                                           Vicki Staveacre

Fund Manager                                          Henderson Press Office

Henderson High Income Trust plc                       Henderson Global Investors

Tel: [phone]                                    Tel: [phone]

Stephen Westwood                                      Stephen Phillips

Head of Investment Trust                              Associate Director

Henderson Global Investors                            Henderson Global Investors

Tel: [phone]                                    Tel: [phone]






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