Result of AGM

RNS Number : 4392C

Henderson Eurotrust PLC

12 November 2009

 



HENDERSON EUROTRUST PLC

HENDERSON GLOBAL INVESTORS

12 NOVEMBER 2009

HENDERSON EUROTRUST PLC

Annual General Meeting held on Thursday 12 November 2009

Henderson EuroTrust plc announces that at the Annual General Meeting held on 12 November 2009, 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 3,442,912 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 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. 

-Ends-

Enquiries to:

Tim Stevenson                    

Henderson Global Investors                

Tel: [phone]                     

James de Sausmarez

Henderson Global Investors

Tel: [phone]

 

END

 

 

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