Result of AGM

RNS Number : 7651B
Henderson Diversified Income TstPLC
04 October 2022
 

JANUS HENDERSON FUND MANAGEMENT UK LIMITED

HENDERSON DIVERSIFIED INCOME TRUST PLC

LEGAL ENTITY IDENTIFIER 213800RV2228EO1JEN02

4 October 2022

HENDERSON DIVERSIFIED INCOME TRUST PLC

Result of Annual General Meeting

 

The Company announces that at the Annual General Meeting held earlier today all resolutions proposed were duly passed on a poll and the results are as follows:

 

Resolution

Description

Votes for (including discretionary)

%

Votes against

%

Total votes cast

Votes cast (excluding votes withheld) 1

Votes withheld

1

Annual Report and Financial Statements

21,301,370

99.93

9,916

0.05

21,317,336

11.65

90,549

2

Directors' Remuneration Report

20,654,881

98.73

258,594

1.24

20,919,525

11.43

488,360

3

Re-election of Angus Macpherson

19,614,221

93.55

1,345,458

6.42

20,965,729

11.46

442,156

4

Re-election of Denise Hadgill

19,615,982

93.56

1,343,697

6.41

20,965,729

11.46

442,156

5

Re-election of Win Robbins

19,680,134

93.87

1,279,545

6.10

20,965,729

11.46

442,156

6

Re-election of Stewart Wood

19,631,507

93.64

1,328,172

6.33

20,965,729

11.46

442,156

7

Re-election of Ian Wright

19,604,273

93.51

1,355,406

6.46

20,965,729

11.46

442,156

8

Re-appointment of Mazars LLP as Auditor

20,948,133

98.60

291,015

1.37

21,245,198

11.61

162,687

9

Authority for the Directors to Determine the Auditor's Remuneration

21,168,704

99.80

36,474

0.17

21,211,228

11.59

196,657

10

Approval of the Dividend Policy

21,287,452

99.93

9,916

0.05

21,303,418

11.64

104,467

11

Authority to Allot Shares

21,213,454

99.58

83,205

0.39

21,302,709

11.64

105,176

12

Authority to Dis-Apply Pre-Emption Rights 1

20,892,017

98.17

383,342

1.80

21,281,409

11.63

126,476

13

Authority to Repurchase the Company's Shares 2

21,221,590

99.72

54,478

0.26

21,282,118

11.63

125,767

14

Authority to Call a General Meeting on 14 Days' Notice 2

20,882,469

98.03

413,057

1.94

21,301,576

11.64

106,309

1 as a percentage of total voting rights

2 special resolution.

 

The Board are pleased that all resolutions were duly passed and would like to thank shareholders for their continued support.

 

The full text of the resolutions can be found in the Notice of Meeting to shareholders dated 15 July 2022 which can be viewed on the Company's website at: www.hendersondiversifiedincome.com .

 

For the purposes of section 341 of the Companies Act 2006, the votes validly cast are expressed in the table above as a percentage of the Company's total voting rights as at 2.30 p.m. on 30 September 2022 (183,003,915), being the time at which a shareholder had to be registered in the Register of Members in order to vote at the General Meeting.  A vote "withheld" is not a vote in law and has not been counted as a vote "for" or "against" a resolution.

 

The number of ordinary shares in issue at the date of this announcement is 187,434,303. There are 4,567,577 shares held in treasury. Therefore, as at the date of this announcement the number of voting rights in the Company are 182,866,726.

 

 

A copy of the poll results will be available on the Company's website shortly at: www.hendersondiversifiedincome.com .

 

A copy of the resolutions will be submitted to the National Storage Mechanism ("NSM") and will shortly be available for inspection on the NSM's website at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

 

 

For further information, please contact:

 

Helena Harvey

Company Secretary for and on behalf of

Janus Henderson Secretarial Services UK Limited

Tel: 020 7818 2025

 

Harriet Hall

PR Manager

Janus Henderson Investors

Tel: 020 7818 2919

Dan Howe

Head of Investment Trusts

Janus Henderson Investors

Tel: 020 7818 4458

 

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