Result of EGM

TR Property Investment Trust PLC
19 July 2005




TR PROPERTY INVESTMENT TRUST PLC

HENDERSON GLOBAL INVESTORS

19 JULY 2005







                        TR PROPERTY INVESTMENT TRUST PLC

                     Extraordinary General Meeting held on

                                  19 July 2005



TR Property Investment Trust plc announces that, at the Extraordinary Meeting
held earlier today, the Special Resolution proposed to change the company name
was defeated.


The name of the company will therefore remain as TR Property Investment 
Trust plc.



The full text of the resolution can be found in the Notice of Extraordinary
General Meeting contained in the Circular Letter to shareholders dated 24 May
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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