Result of AGM

Lowland Investment Co PLC
17 December 2002

17 DECEMBER 2002



                         LOWLAND INVESTMENT COMPANY PLC

                    Post Annual General Meeting Announcement

At the Annual General Meeting of the company held today all resolutions were
duly passed on a show of hands. In particular, resolutions 7 and 8 were passed
as special resolutions.

                                    - ENDS -



For further information please contact :

James Henderson

Lowland Investment Company plc

Telephone: [phone]



Stephen Westwood

Head of Investment Trusts

Henderson Global Investors

Telephone: [phone]



Stephen Phillips

Investor Relations Manager

Henderson Global Investors

Telephone: [phone]

or

Mark Vickery

Henderson Press Office

Telephone: [phone]


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