Result of AGM

Henderson Technology Trust PLC
27 July 2000


                            
               Annual General Meeting held
                on Thursday 27 July 2000

Henderson Technology Trust PLC announces that at the
Annual General Meeting held earlier today, the following
resolutions were duly passed:


(i)  that the directors be given the authority to allot
     relevant securities in the Company up to an
     aggregate nominal amount of £12,308,550;

(ii) that the directors be given the authority to allot
     equity securities for cash up to an aggregate
     nominal amount of £1,846,282;

(iii)     that the Company be generally authorised to
     make market purchases of its own ordinary shares up
     to a maximum amount of 22,140,620.

                            
For further information please contact:-
Mrs R L Woodley
Company Secretary
Tel: [phone]