Result of AGM

Lowland Investment Co PLC
19 December 2007



LOWLAND INVESTMENT COMPANY PLC

HENDERSON GLOBAL INVESTORS

19 DECEMBER 2007



                         LOWLAND INVESTMENT COMPANY PLC

                         Annual General Meeting held on

                           Wednesday 19 December 2007



Lowland Investment Company plc announces that at the Annual General Meeting held
earlier today all resolutions proposed were duly passed, two 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 3,959,972 ordinary shares as at today's date),
at a maximum price per shares (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 Company plc

Tel: [phone]



James de Sausmarez

Head of Investment Trusts

Henderson Global Investors

Tel: [phone]


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