Result of AGM

TR Property Investment Trust PLC
26 July 2001

HENDERSON GLOBAL INVESTORS

TR PROPERTY INVESTMENT TRUST PLC

26 July 2001



                       TR PROPERTY INVESTMENT TRUST PLC


At the Annual General Meeting of the Company held today all resolutions were
duly passed on a show of hands. In particular, resolution 7 was passed as a
special resolution.








  * ENDS -




For enquiries please contact:

Mr Chris Turner

Henderson Global Investors

Tel: [phone]