Result of AGM

RNS Number : 1505S

Henderson Eurotrust PLC

15 November 2011

 



HENDERSON EUROTRUST PLC

HENDERSON GLOBAL INVESTORS

15 November 2011

HENDERSON EUROTRUST PLC

Annual General Meeting held on Tuesday 15 November 2011

Henderson EuroTrust plc announces that at the Annual General Meeting held on 15 November 2011, all resolutions were duly passed on a show of hands; three 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 3,066,735 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.

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

The Company also announces the retirement from the Board of Robert Bischof with effect from the close of today's Annual General Meeting.  The Board would like to thank Robert for his valued contribution as a director and wish him every success in the future.

-Ends-

Enquiries to:

Tim Stevenson                                                 

Henderson Global Investors                                         

Tel: [phone]                                                     

James de Sausmarez

Henderson Global Investors

Tel: [phone]

 

END

 

 

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