CHA Concha

RNS No 8288u
HENDERSON TECHNOLOGY TRUST PLC
11th September 1998


        General meetings held on Thursday 10th September 1998

Henderson Technology Trust PLC announces that at the Extraordinary General
Meeting of the shareholders and at the Separate General Meeting of the
warrantholders, held earlier today, all the resolutions were duly passed. The
resolutions provide the Company with enabling powers to repurchase its own
shares.

END

REGSFIFSFUAUFFU

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