HML Henderson Mrly.

RNS Number:5843Y
Henderson Morley PLC
12 May 2004



FOR IMMEDIATE RELEASE                                              12 MAY 2004


                              HENDERSON MORLEY PLC
                                      (AIM)
                            Business: Drug Discovery
                                  RESULT OF EGM
                                         
The Board of Henderson Morley plc ("the Company") announces that at the
Company's Extraordinary General Meeting held earlier today, all the resolutions
set out in the Company's Notice of Extraordinary General Meeting dated 19th
April 2004 were duly passed.


                                     --ENDS--


Enquiries:

HENDERSON MORLEY PLC                                        Tel: 0121 442 4600
Andrew Knight, Chairman

BREWIN DOLPHIN SECURITIES LTD                               Tel: 0113 241 0126
Neil Baldwin                                                                          

BISHOPSGATE COMMUNICATIONS LTD                              Tel: 020 7430 1600
Maxine Barnes                                             Mobile: 07860 489571
Dominic Barretto                                                          
                                                                        


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

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