Result of AGM

TR Property Investment Trust PLC
25 July 2002

TR PROPERTY INVESTMENT TRUST PLC

HENDERSON GLOBAL INVESTORS

25 JULY 2002




                        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 further information please contact:

Chris Turner

Fund Manager, TR Property Investment Trust PLC

Telephone: [phone]


Stephen Westwood

Head of Investment Trusts

Henderson Global Investors

Telephone: [phone]


Stephen Phillips

Investor Relations Manager

Henderson Global Investors

Telephone: [phone]








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