Shareholder resolutions

Henderson Strata Investments PLC
11 February 2005

HENDERSON STRATA INVESTMENTS PLC

HENDERSON GLOBAL INVESTORS

11 February 2005



                        HENDERSON STRATA INVESTMENTS PLC

                             Shareholder Resolutions

Copies of the resolutions passed at the Extraordinary General Meeting of the
Company held on 27 January 2005 and at the Annual General Meeting held on 10
February 2005, which came into effect on 10 February 2005, 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 The North Colonnade

Canary Wharf

London E14 5HS

Telephone: [phone]

                                    -ENDS-

For further information please contact:

Richard Smith

Henderson Strata Investments plc

Telephone: [phone]

or

James de Sausmarez

Head of Investment Trusts

Henderson Global Investors

Telephone: [phone]




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