RNS Number:4814T
Henderson Absolute Rtn Portfolio Ld
19 December 2003


                  HENDERSON ABSOLUTE RETURN PORTFOLIO LIMITED


19 December 2003

Henderson Absolute Return Portfolio Limited ("HARP") - Proposal for the
Winding-Up and Reconstruction of the Company - Result of EGM

At the Extraordinary General Meeting held today the resolution was passed to
wind up the Company and appoint the Liquidators.


Enquiries

Henderson Global Investors

Stephen Westwood 020 7818 5517
Stephen Phillips 020 7818 6417

UBS Limited

Will Rogers 020 7568 2939
Nicholas Rucker 020 7568 8574




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

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