Result of AGM

RNS Number : 0880T

Henderson Eurotrust PLC

14 November 2013

 



HENDERSON EUROTRUST PLC

HENDERSON GLOBAL INVESTORS

14 November 2013

HENDERSON EUROTRUST PLC

Annual General Meeting held on Tuesday 14 November 2013

Henderson EuroTrust plc announces that at the Annual General Meeting held on 14 November 2013, all resolutions were duly passed on a show of hands; four of which were special resolutions, including resolutions to authorise the Company to make market purchases of its own shares up to a maximum of 14.99% and to amend the Articles of Association, including enabling the Company to make distributions out of capital profits if required.

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.

Neither the contents of the Company's website nor the contents of any website accessible from hyperlinks on the Company's website (or any other website) is incorporated into, or forms part of, this announcement.

Enquiries to:

Tim Stevenson                                                           

Henderson Global Investors                                      

Tel: [phone]                                                    

James de Sausmarez

Henderson Global Investors

Tel: [phone]

-Ends-

 

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