Result of AGM

TR Property Investment Trust PLC
19 July 2005

TR PROPERTY INVESTMENT TRUST PLC


HENDERSON GLOBAL INVESTORS


19 JULY 2005




                        TR PROPERTY INVESTMENT TRUST PLC

                         Annual General Meeting held on

                                  19 July 2005



TR Property Investment Trust plc announces that, at the Annual General Meeting
held earlier today, all resolutions proposed were duly passed on a show of
hands, one of which (Resolution 9) was a Special Resolution.



Resolution 9 generally and unconditionally authorises the Company to make market
purchases of its own ordinary shares of 25 pence each up to a maximum of 14.99%
of the Company's ordinary shares in issue at the date of the Annual General
Meeting 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.



The full text of the resolutions can be found in the Notice of Annual General
Meeting contained in the Report & Accounts for the year ended 31 March 2005,
copies of which are available for viewing at the Document Disclosure Department
of the Financial Services Authority.



                                    - ENDS -





For further information please contact:



Chris Turner
Fund Manager
TR Property Investment Trust PLC
Telephone: [phone]



Marcus Phayre-Mudge
Deputy Fund Manager
TR Property Investment Trust PLC
Telephone: [phone]




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