Result of AGM

Lowland Investment Co PLC
15 December 2005

LOWLAND INVESTMENT TRUST PLC



HENDERSON GLOBAL INVESTORS



15 DECEMBER 2005




                        LOWLAND INVESTMENT TRUST PLC

                         Annual General Meeting held on
                           Thursday 15 December 2005



Lowland Investment Trust plc announces that at the Annual General Meeting held
earlier today all resolutions proposed were duly passed, three of which were
special resolutions, including a special resolution that the Company be
generally authorised to make market purchases of its own ordinary shares up to a
maximum of 14.99% (equivalent to 3,637,766 ordinary shares as at today's date),
at a maximum price per share (exclusive of expenses) not exceeding 105% of the
average middle market quotations for the five business days preceding the date
of purchase.  Shares repurchased may be cancelled or held in Treasury.



The full text of the resolutions can be found in the Notice of Meeting contained
in the Report and Accounts, copies of which are available for viewing at the
Document Disclosure Department of the Financial Services Authority.



                                     -ENDS-




For further information please contact:

James Henderson
Fund Manager
Lowland Investment Trust plc
Tel: [phone]


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




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