Resolutions

Henderson Strata Investments PLC
15 February 2006



HENDERSON GLOBAL INVESTORS

HENDERSON STRATA INVESTMENTS PLC

15 FEBRUARY 2006


                        HENDERSON STRATA INVESTMENTS PLC

                               Listing Rule 9.6.2


Henderson Strata Investments plc hereby gives notification that two copies of
the three Resolutions passed as Special Business at the Annual General Meeting
of the Company held on Thursday 9 February 2006 have been submitted to the UK
Listing Authority and will be available for inspection shortly at the UKLA's
Document Viewing Facility:



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


Telephone: [phone]



The text of the three Resolutions is as set out in the Notice of Annual General
Meeting in the Company's Report and Accounts for the year ended 31 October 2005.



                                    - ENDS -



For further information:



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


or


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




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