Resolution passed document

Henderson Strata Investments PLC
05 October 2006



HENDERSON GLOBAL INVESTORS


HENDERSON STRATA INVESTMENTS PLC


5 OCTOBER 2006

                        HENDERSON STRATA INVESTMENTS PLC

                               Listing Rule 9.6.2


Henderson Strata Investments plc hereby gives notification that two copies of
the resolution passed at the Extraordinary General Meeting of the Company held
on Wednesday 4 October 2006 have been submitted to the UK Listing Authority and
will be available for inspection shortly at the UKLA's Document Viewing
Facility:


Financial Services Authority

25 North Colonnade

Canary Wharf

London E14 5HS


Telephone: [phone]


The text of the resolution is as set out in the Notice of Extraordinary General
Meeting in the Circular sent to shareholders on 14 September 2006.


                                    - ENDS -


For further information please contact:

Colin Hughes

Fund Manager

Henderson Strata Investments plc

Tel: [phone]

or

James de Sausmarez

Head of Investment Trusts

Henderson Global Investors

Tel: [phone]



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