Result of AGM

Henderson Strata Investments PLC
12 February 2004

HENDERSON GLOBAL INVESTORS

HENDERSON STRATA INVESTMENTS PLC

12 February 2004



                        HENDERSON STRATA INVESTMENTS PLC

                         Annual General Meeting held on

                           Thursday 12 February 2004


Henderson Strata Investments plc announces that, at the Annual General Meeting
held earlier today, all the resolutions were duly passed. The special business
included a resolution to renew the Company's authority to repurchase its own
shares.
                                        - ENDS -

For further information please contact:

Richard Smith

Henderson Strata Investments plc

Telephone: [phone]


        or

Stephen Westwood

Head of Investment Trusts

Henderson Global Investors

Telephone: [phone]


        or

Stephen Phillips

Associate Director

Henderson Global Investors

Telephone: [phone]


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