AGM Statement

RNS Number : 1602A

Henderson Diversified Income Ltd

15 March 2013

 



15 March 2013

HENDERSON DIVERSIFIED INCOME LIMITED

Annual General Meeting Held on 15 March 2013

Henderson Diversified Income Limited announces that at the Annual General Meeting held earlier today all resolutions proposed were duly passed, three 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% 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.

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.

Resolution 8 - that the Company may issue equity securities up to a maximum amount of 8,364,087 shares representing 10% of the total number of shares in issue as at the date of this resolution, provided that such disapplication shall expire at the earlier of the conclusion of the annual general meeting of the Company to be held in 2014 or fifteen months from the date of this resolution.

The full text of the resolutions can be found in the Notice of Meeting, copies of which are available for viewing at the National Storage Mechanism at www.Hemscott.com/nsm.do.

For further information please contact:

Jeremy Hamon

Company Secretary

BNP Paribas Securities Services Fund Administration Limited

Tel: [phone]

James de Sausmarez

Director of Investment Trusts

Henderson Global Investors

Tel: [phone]

Henderson Diversified Income Limited has its registered office at Liberté House, 19-23 La Motte Street, St Helier, Jersey JE2 4SY and it is regulated by the Jersey Financial Services Commission

Neither the contents of the Company's website nor the contents of any website accessible from hyperlinks on the Company's website (or any other website) is incorporated into, or forms part of, this announcement.

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