Result of AGM

Lowland Investment Co PLC
17 December 2003

17 DECEMBER 2003

                         LOWLAND INVESTMENT COMPANY PLC

                    Post Annual General Meeting Announcement

At the Annual General Meeting of the company held today all resolutions were
duly passed on a show of hands. In particular, resolutions 9 and 10 were passed
as special resolutions.

                                    - ENDS -


For further information please contact :

James Henderson

Lowland Investment Company plc

Telephone: [phone]


Stephen Westwood

Head of Investment Trusts

Henderson Global Investors

Telephone: [phone]

Stephen Phillips

Associate Director

Henderson Global Investors

Telephone: [phone]

or

Vicki Staveacre

Henderson Press Office

Telephone: [phone]


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