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TR European Growth (TRG)

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Tuesday 14 December, 2004

TR European Growth

Result of AGM

TR European Growth Trust PLC
14 December 2004


TR EUROPEAN GROWTH TRUST PLC

HENDERSON GLOBAL INVESTORS

14 DECEMBER 2004

                          TR EUROPEAN GROWTH TRUST PLC


At the Annual General Meeting ('AGM') of the Company held today all proposed
Resolutions were duly passed on a show of hands, with the exceptions of
Resolution 8 (an Ordinary Resolution authorising the allotment of shares) and
Resolution 9 (a Special Resolution disapplying the application of pre-emption
rights in respect of Resolution 8).  Both of these Resolutions were defeated on
a Poll.

One of the Resolutions passed was a Special Resolution that the Company be
generally authorised to make market purchases of its own shares up to a maximum
of 21,830,966 ordinary shares (equivalent to 14.99% of the issued share capital
of the Company as at 14 December 2004), 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.


                               -  ENDS -


For enquiries please contact:

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



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