Result of AGM

Henderson High Income Trust PLC
30 April 2003

HENDERSON GLOBAL INVESTORS

HENDERSON HIGH INCOME TRUST PLC

30 April 2003



                        HENDERSON HIGH INCOME TRUST PLC

                             ANNUAL GENERAL MEETING


Henderson High Income Trust plc hereby gives notification that at the Annual
General Meeting of the Company held today all the resolutions, as set out in
full in the notice of meeting dated 5 March 2003, were duly passed on a show of
hands. In particular, resolutions 7 and 8 were passed as special resolutions.



                                    - ENDS -



For further information please contact:

Alex Crooke                             or            Vicki Staveacre

Henderson Global Investors                            Henderson Press Office

Tel: [phone]                                    Tel: [phone]



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