AGM Statement

Henderson Strata Investments PLC
8 February 2001



8 February 2001





                       HENDERSON STRATA INVESTMENTS PLC

                        Annual General Meeting held on

                           Thursday 8 February 2001

Henderson Strata Investments plc announces that, at the Annual General Meeting
held earlier today, all the resolutions were duly passed. The special business
included a resolution to provide the Company with enabling powers to
repurchase its own shares.



                                   - ENDS -


        For further information please contact :

        Richard Smith

        Henderson Strata Investments plc

        Tel : [phone]



        or



        Vicki Staveacre

        Henderson Press Office

        Tel : [phone]