Result of EGM

Henderson Eurotrust PLC
27 June 2002



HENDERSON EUROTRUST PLC

RESULTS OF THE ADJOURNED SEPARATE CLASS MEETINGS OF THE ORDINARY AND ZDP
SHAREHOLDERS AND OF THE EXTRAORDINARY GENERAL MEETING AND THE BUY OUT FACILITY

The Board of Henderson EuroTrust plc is pleased to announce the continuation of
the Company beyond its scheduled wind up date of 31 October 2002.  At the
extraordinary general meeting, ordinary and zero dividend preference
shareholders voted with the majorities required in favour of the proposals.

Approvals sought from separate class meetings of ordinary and zero dividend
preference shareholders adjourned from 26 June 2002 (through lack of quorum)
were also obtained.

Shareholders representing 17.9 per cent. of the issued ordinary share capital of
the Company validly tendered their ordinary shares under the Buy Out Facility
and £31.1 million has been applied for under the placing and offer.

It is expected that the Exit Price, Entry Price, Issue Price and basis of
allocation of the Proposals will be announced on 2 July 2002 and that admission
to listing of the new ordinary shares and commencement of dealings will take
place on 9 July 2002.


ENQUIRIES:

Stephen Westwood                   Henderson Global Investors     020 7818 4100

Robin Archibald / John O'Malley    Intelli Corporate Finance      020 7653 6300

John Szymanowski / Phil Higgs /    UBS Warburg Ltd.               020 7567 8000
Will Rogers


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