Result of AGM

Henderson Opportunities Trust PLC
15 February 2007

HENDERSON GLOBAL INVESTORS

HENDERSON OPPORTUNITIES TRUST PLC

15 February 2007


                       HENDERSON OPPORTUNITIES TRUST PLC

                         Annual General Meeting held on
                           Thursday 15 February 2007

Henderson Opportunities Trust plc hereby gives notification that, at the Annual
General Meeting of the Company held earlier today, all the resolutions, as set
out in full in the notice of meeting dated 14 December 2006, were duly passed.
Two of the resolutions were special resolutions, one of which gave authority to
the Company to make market purchases of its own shares up to a maximum of
1,230,423 ordinary shares (being 14.99% of the ordinary shares in issue at 14
December 2006).


                                    - ENDS -


For further information please contact:

James Henderson
Henderson Opportunities Trust plc
Telephone:  [phone]

or

James de Sausmarez
Head of Investment Trusts
Henderson Global Investors
Telephone: [phone]


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