Result of AGM

Henderson Diversified Income Ltd
29 February 2008


29 FEBRUARY 2008

HENDERSON DIVERSIFIED INCOME LIMITED

Annual General Meeting Held on 28 February 2008

Henderson Diversified Income Limited announces that at the Annual General
Meeting held yesterday all resolutions proposed were duly passed, one of these
was a special resolution that the Company be generally authorised to make market
purchases of its own shares up to a maximum of 14.99% (equivalent to 6,070,950
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.

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
Head of Investment Trusts
Henderson Global Investors
Tel: [phone]


END






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