Result of EGM

Henderson Strata Investments PLC
19 January 2007

HENDERSON GLOBAL INVESTORS



HENDERSON STRATA INVESTMENTS PLC



19 January 2007





                        HENDERSON STRATA INVESTMENTS PLC

                                 Result of EGM

At an Extraordinary General Meeting ('EGM') held earlier today, each of the
resolutions which were set out in the Prospectus dated 21 December 2006 were
duly passed without amendment.



The Company's name will change from Henderson Strata Investments plc to
Henderson Opportunities Trust plc and, as a consequence, the Company's ordinary
shares will trade under the code 'HOT' and the Company's subscription shares
will trade under the code 'HOTS' with effect from 22 January 2007.



In accordance with paragraph 9.6.2 of the Listing Rules, two copies of the
resolutions approved at the EGM have been submitted to the UK Listing Authority
and will shortly be made available for inspection via the UK Listing Authority's
Document Viewing Facility, which is situated at:



Financial Services Authority

25 The North Colonnade

Canary Wharf

London E14 5HS



                                    - END -





For further information please contact:



James Henderson
Henderson Opportunities Trust plc
Telephone: [phone]



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



or



Angus Gordon Lennox
JPMorgan Cazenove Limited
Telephone: [phone]


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