Result of EGM

TR Property Investment Trust PLC
28 January 2004

TR PROPERTY INVESTMENT TRUST PLC

HENDERSON GLOBAL INVESTORS

28 JANUARY 2004



                        TR PROPERTY INVESTMENT TRUST PLC


At the Extraordinary General Meeting of the Company held today the resolution
was duly passed on a show of hands.



                                    - 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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