Result of AGM

Lowland Investment Co PLC
18 December 2001

18 DECEMBER 2001


                        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 6 and 7 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]