Result of AGM

Henderson Strata Investments PLC
7 February 2002

        7 February 2002


                        HENDERSON STRATA INVESTMENTS PLC

                         Annual General Meeting held on

                            Thursday 7 February 2002

        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 renew the Company's authority
        to repurchase its own shares.


                                        - ENDS -


        For further information please contact:

        Richard Smith                    or          Vicki Staveacre

        Henderson Strata Investments plc             Henderson Press Office

        Tel: [phone]                           Tel: [phone]




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