Resolutions

Lowland Investment Co PLC
09 May 2007

HENDERSON GLOBAL INVESTORS

LOWLAND INVESTMENT COMPANY PLC

9 MAY 2007


                         LOWLAND INVESTMENT COMPANY PLC

                               Listing Rule 9.6.2


Lowland Investment Company plc hereby gives notification that two copies of the
Resolution passed as Ordinary Business at the Extraordinary General Meeting of
the Company held on Wednesday 9 May 2007 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]


                                    - ENDS -


For further information:

James Henderson
Fund Manager
Lowland Investment Company plc
Telephone: [phone]

or

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


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