Result of AGM

Henderson TR Pacific Inv. Trust PLC
19 April 2007

HENDERSON TR PACIFIC INVESTMENT TRUST PLC



HENDERSON GLOBAL INVESTORS



19 April 2007



                 HENDERSON TR PACIFIC INVESTMENT TRUST PLC

                 AGM Statement and Portfolio Information


At the 20th Annual General Meeting of Henderson TR Pacific Investment Trust plc
held today in London, all resolutions put to shareholders were duly passed.

Since the start of the new financial year, the risks associated with the US
economy have continued to grow. We continue to believe that the most likely
scenario for the US is a moderation in activity and a period of gradual
adjustment following a number of years of strong growth led by the consumer.
Under this scenario, Asian economies should continue to do well and we would
expect there to be an orderly shift from export led to more domestically focused
growth.

Therefore, the Board believes that there will be significant opportunities to
invest in quality companies in the region and to be well placed to deliver
attractive returns to investors.


Notes:


 1. Henderson TR Pacific Investment Trust is one of the largest investment
    trusts, focusing on the Pacific Region stock markets, excluding Japan and
    Australasia, but including India.


 2. All resolutions proposed were duly passed.


 3. The full text of all resolutions passed by shareholders 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. These include a Special Resolution authorising the
    Company to make market purchases of its own ordinary shares up to a maximum
    of 14.99% (equivalent to 27,449,442 ordinary shares as at the date of the
    notice, 2 March 2007) at a maximum price per share (exclusive of expenses)
    not exceeding 105% of the average middle market quotations for five business
    days preceding the date of purchase.





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Additional Portfolio Information



Country Weightings as at 30 March 2007
                                                                            %
Hong Kong                                                                14.4
Malaysia                                                                  7.2
Singapore                                                                13.3
Indonesia                                                                 5.0
India                                                                     5.1
The Philippines                                                           1.0
Thailand                                                                  1.1
South Korea                                                              17.3
Taiwan                                                                   14.8
Vietnam                                                                   5.0
China                                                                    15.8



Sector Weightings as at 30 March 2007
                                                                            %
Consumer Discretionary                                                    7.1
Consumer Staples                                                          2.4
Energy                                                                    3.0
Financials & Property                                                    49.0
Industrials & Transport                                                   5.6
Information Technology                                                   18.3
Materials                                                                 6.3
Telecommunications Services                                               8.3





Top 10 holdings as at 30 March 2007


Company                           Country            Sector                             % of Fund

China Mobile                      China              Telecommunication Services
                                                                                              5.0
Kookmin Bank                      South Korea        Financials & Property                    4.5
China Construction                China                                                       4.4
Samsung Electronics               South Korea        Information Technology                   4.1
Vietnam Enterprise                Vietnam            Financials & Property                    3.7
Maanshan Iron & Steel             China              Materials                                3.6
DBS Group                         Singapore          Financials & Property                    3.6
Esprit Holdings                   Hong Kong          Consumer Discretionary                   3.3
Sun Hung Kai Properties           Hong Kong          Financials & Property                    3.2
China Petroleum & Chemical

                                  China              Energy                                   3.1
                                                                                            -----

Top Ten as a percentage of total investments                                                 38.5






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Enquiries:



Andrew Beal, Fund Manager

Henderson TR Pacific Investment Trust plc

Tel:  [phone]



Sarah Gibbons-Cook, Investor Relations Manager

Henderson TR Pacific Investment Trust plc

Tel: [phone]



David Masters, Lansons Communications

Tel: [phone]



James de Sausmarez

Head of Investment Trusts

Henderson Global Investors

Tel: [phone]


                      This information is provided by RNS
            The company news service from the London Stock Exchange