RNS Number:7333U
TR Property Investment Trust PLC
28 January 2004

TR PROPERTY INVESTMENT TRUST PLC

HENDERSON GLOBAL INVESTORS

28 JANUARY 2004



                        TR PROPERTY INVESTMENT TRUST PLC


At the Extraordinary General Meeting of the Company held today the resolution
was duly passed on a show of hands.



                                    - ENDS -



For further information please contact:

Chris Turner

Fund Manager

TR Property Investment Trust PLC

Telephone: 020 7818 4348


Stephen Westwood

Head of Investment Trusts

Henderson Global Investors

Telephone: 020 7818 5517


Stephen Phillips

Investor Relations Manager

Henderson Global Investors

Telephone: 020 7818 6417






                      This information is provided by RNS
            The company news service from the London Stock Exchange
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