Result of EGM

Henderson Eurotrust PLC
13 March 2007

HENDERSON EUROTRUST PLC

HENDERSON GLOBAL INVESTORS

13 MARCH 2007



                              HENDERSON EUROTRUST PLC


          Extraordinary General Meeting held on Tuesday 13 March 2007



Henderson EuroTrust plc announces that at the Extraordinary General Meeting held
on 13 March 2007 the special resolution was duly passed.



The full text of the resolution can be found in the Notice of Extraordinary
General Meeting contained in the circular sent to shareholders on 16 February
2007, copies of which are available for viewing at the Document Disclosure
Department of the Financial Services Authority.


                                     -Ends-


Enquiries to:


Tim Stevenson
Henderson Global Investors
Tel: [phone]

James de Sausmarez
Henderson Global Investors
Tel: [phone]






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