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TR European Growth (TRG)

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Monday 03 November, 2003

TR European Growth

Result of AGM

TR European Growth Trust PLC
03 November 2003




                          TR EUROPEAN GROWTH TRUST PLC

At the Annual General Meeting of the Company held today, all proposed
resolutions were duly passed on a show of hands. Two of these were Special
Resolutions, which included a special resolution that the Company be generally
authorised to make market purchases of its own shares up to a maximum of
23,166,482 ordinary shares (equivalent to 14.99%), at a maximum price per share
(exclusive of expenses) not exceeding 105% of the average middle market
quotations for the five business days preceding the date of purchase.

Mr David Codling, a director of TR European Growth Trust plc, retired by
rotation at the Annual General Meeting but did not seek re-election to the Board
of Directors.

                                    - ENDS -

For enquiries please contact:

Mr Stephen Peak
Fund Manager
TR European Growth Trust plc
Tel: 020 7818 4334

Stephen Westwood
Head of Investment Trusts
Henderson Global Investors
Tel: 020 7818 5517

Stephen Phillips
Investor Relations Manager
Henderson Global Investors
Tel: 020 7818 6417

                      This information is provided by RNS
            The company news service from the London Stock Exchange