Result of AGM

Henderson Strata Investments PLC
09 February 2006

HENDERSON GLOBAL INVESTORS

HENDERSON STRATA INVESTMENTS PLC

9 February 2006

                        HENDERSON STRATA INVESTMENTS PLC

                         Annual General Meeting held on
                            Thursday 9 February 2006

Henderson Strata Investments plc hereby gives notification that, at the Annual
General Meeting of the Company held earlier today, all the resolutions, as set
out in full in the notice of meeting dated 14 December 2005, were duly passed.
Two of the resolutions were special resolutions, one of which gave authority to
the Company to make market purchases of its own shares up to a maximum of
1,627,526 ordinary shares (being 14.99% of the ordinary shares in issue at 9
February 2006).


                                    - ENDS -


For further information please contact:

Colin Hughes
Henderson Strata Investments plc
Telephone:  [phone]

or

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



                      This information is provided by RNS
            The company news service from the London Stock Exchange