AGM Statement

RNS Number : 8205N

Henderson Diversified Income Ltd

24 February 2009

 



24 February 2008

HENDERSON DIVERSIFIED INCOME LIMITED

Annual General Meeting Held on 24 February 2009

Henderson Diversified Income Limited announces that at the Annual General Meeting held earlier today all resolutions proposed were duly passed, two of these were special resolutions as follows:

Resolution 6 - that the Company be generally authorised to make market purchases of its own shares up to a maximum of 14.99% (equivalent to 12,537,767 ordinary shares as at today's date) at a maximum price per share (exclusive of expenses) not exceeding 105% of the average middle market quotations for the five business days preceding the date of purchase; and

Resolution 7 - that the Company be generally authorised to hold up to 10% of the Company's own shares (whether purchased pursuant to Resolution 6 or otherwise) as treasury shares.

The full text of the resolutions can be found in the Notice of Meeting contained in the Report and Accounts, copies of which are available for viewing at the Document Disclosure Department of the Financial Services Authority.

For further information please contact:

Jeremy Hamon

Company Secretary

BNP Paribas Fund Services Jersey Limited

Tel: [phone]

James de Sausmarez

Director

Head of Investment Trusts

Henderson Global Investors

Tel: [phone]

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