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TR European Growth (TRG)

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Friday 21 September, 2001

TR European Growth

Result of AGM

TR European Growth Trust PLC
21 September 2001

HENDERSON GLOBAL INVESTORS

TR EUROPEAN GROWTH TRUST PLC

21 September 2001



                         TR EUROPEAN GROWTH TRUST PLC

At the Annual General Meeting of the Company held today all 11 resolutions
were duly passed on a show of hands with the exception of Resolution 8 which
was passed on a poll. Resolutions 10 and 11 were passed as special
resolutions.


                                     - ENDS -

For enquiries please contact:

Mr Stephen Peak

Henderson Global Investors

Tel: 020 7818 4334