Resolutions Passed at AGM

Henderson Strata Investments PLC
10 February 2000

                          
              Annual General Meeting held on
                 Thursday 10 February 2000


Henderson  Strata Investments plc announces  that,  at  the
Annual   General  Meeting  held  earlier  today,  all   the
resolutions   were  duly  passed.   The  special   business
included  a resolution to provide the Company with enabling
powers to repurchase its own shares.


For further information please contact :

Richard Smith                         or    Vicki Staveacre/Martin Wade
Henderson Strata Investments plc            The Press Office
Telephone: [phone]                    Henderson Investors
                                            Telephone: [phone]