Result of AGM

RNS Number : 1291I

Henderson Eurotrust PLC

13 November 2008

 



HENDERSON EUROTRUST PLC

HENDERSON GLOBAL INVESTORS

13 NOVEMBER 2008

HENDERSON EUROTRUST PLC

Annual General Meeting held on Thursday 13 November 2008

Henderson EuroTrust plc announces that at the Annual General Meeting held on 13 November 2008, all resolutions were duly passed on a show of hands; four of which were special resolutions, including a special resolution to authorise the Company to be generally authorised to make market purchases of its own shares up to a maximum of 14.99% equivalent to 3,457,602 ordinary shares 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 a special resolution to adopt new Articles of Association.

The full text of the resolutions can be found in the Notice of Meeting contained in the Annual Report and Financial Statements, copies of which are available for viewing at the Document Disclosure Department of the Financial Services Authority. Copies of the new Articles of Association have been submitted today to the Document Disclosure Department and will be available for viewing shortly. 

-Ends-

Enquiries to:

Tim Stevenson                    

Henderson Global Investors                

Tel: [phone]                     

James de Sausmarez

Henderson Global Investors

Tel: [phone]

 

END

 

 

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