EGM circular/Proxy card

Henderson Strata Investments PLC
18 September 2006

HENDERSON STRATA INVESTMENTS PLC

HENDERSON GLOBAL INVESTORS

18 September 2006


                        HENDERSON STRATA INVESTMENTS PLC

                   Circular for Extraordinary General Meeting
                     to be held on Wednesday 4 October 2006


Copies of the above document have been submitted to the UK Listing Authority,
together with the Form of Proxy, and will be available shortly for inspection at
the UKLA's Document Viewing Facility:


Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS

Tel: [phone]


                                     -ENDS-


For further information please contact:

Colin Hughes
Fund Manager
Henderson Strata Investments plc
Tel: [phone]

James de Sausmarez
Head of Investment Trusts
Henderson Global Investors
Tel: [phone]

Sarah Gibbons-Cook
Investor Relations and PR Manager
Henderson Global Investors
020 7818 3198




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