Result of AGM

RNS Number : 8846L

Henderson TR Pacific Inv. Trust PLC

13 May 2010

HENDERSON TR PACIFIC INVESTMENT TRUST PLC

HENDERSON GLOBAL INVESTORS

13 May 2010

HENDERSON TR PACIFIC INVESTMENT TRUST PLC

Annual General Meeting held on Thursday 13 May 2010

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

Notes:

1. Henderson TR Pacific Investment Trust plc 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. These included four Special Resolutions, one of which authorises the Company to make market purchases of its own ordinary shares up to a maximum of 14.99% (equivalent to 24,201,565 ordinary shares 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, another relates to the adoption of new Articles of Association.

3. The full text of all resolutions passed by shareholders can be found in the Notice of Meeting contained in the Report and Financial Statements, copies of which are available for viewing at the Document Disclosure Department of the Financial Services Authority. Copies of the new Articles of Association have been submitted to the Document Disclosure Department, and will shortly be available for inspection at the UKLA's Document Viewing Facility which is situated at:

Document Disclosure Department

Financial Services Authority

25 The North Colonnade

Canary Wharf

London E14 5HS

Tel: 020 7066 1000

Enquiries:

Andrew Beal, Fund Manager David Masters

Henderson TR Pacific Investment Trust plc Lansons Communications

Tel: 020 7818 4314 Tel: 020 7490 8828

James de Sausmarez Sarah Gibbons-Cook

Head of Investment Trusts Investor Relations Manager