Result of AGM

Lowland Investment Co PLC
19 December 2000

19 DECEMBER 2000




                        LOWLAND INVESTMENT COMPANY PLC



                   Post Annual General Meeting Announcement



At the Annual General Meeting of the company held today all resolutions were
duly passed on a show of hands. In particular, resolutions 9, 10 and 11 were
passed as special resolutions.



                                   - ENDS -






For further information please contact :

James Henderson

Lowland Investment Company plc

Telephone : [phone]


Vicki Staveacre

Henderson Press Office

Telephone: [phone]