Forms of Proxy

Henderson Strata Investments PLC
21 December 2006


HENDERSON STRATA INVESTMENTS PLC

HENDERSON GLOBAL INVESTORS


21 December 2006


                        HENDERSON STRATA INVESTMENTS PLC

                                 Forms of Proxy


Copies of the above documents, in respect of the Annual General Meeting to be
held on 15 February 2007 and the Extraordinary General Meeting to be held on 19
January 2007, have been submitted to the UK Listing Authority and will be
available shortly for inspection at the UKLA's Document Viewing Facility:

Document Disclosure Department
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]


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