AGM Statement

Henderson Eurotrust PLC
9 November 2000


HENDERSON EUROTRUST PLC

HENDERSON GLOBAL INVESTORS

9 NOVEMBER 2000





                           HENDERSON EUROTRUST PLC

            Annual General Meeting held on Tuesday 7 November 2000

Henderson EuroTrust plc announces that at the Annual General Meeting held on 7
November 2000 all resolutions were duly passed.

Enquiries to:

Tim Stevenson

Henderson Global Investors

Tel: [phone]


Vicki Staveacre

Henderson Press Office

Tel: [phone]


Stephen Westwood

Henderson Global Investors

Tel: [phone]