Result of AGM

RNS Number : 3379U

Henderson High Income Trust PLC

13 May 2008

 



HENDERSON GLOBAL INVESTORS

HENDERSON HIGH INCOME TRUST PLC

13 May 2008

HENDERSON HIGH INCOME TRUST PLC

ANNUAL GENERAL MEETING

Henderson High Income Trust plc hereby gives notification that at the Annual General Meeting of the Company held today all the resolutions, as set out in full in the Notice of meeting dated 26 March 2008, were duly passed on a show of hands.  Two of the resolutions were special, one of which generally authorised the Company to make market purchases of its own ordinary shares up to a maximum of 14.99% (equivalent to 12,806,818 ordinary shares as at today's date).

The full text of the resolutions can be found in the Notice of Annual General Meeting contained in the Report & Accounts for the year ended 31 December 2007, copies of which are available for viewing at the Document Disclosure Department of the Financial Services Authority.

The Company also announces the retirement from the Board of Chris Dunkerley with effect from the close of today's Annual General Meeting.  The Board would like to thank Chris for his valued contribution to the Company.   

 - ENDS -

For further information please contact:

Alex Crooke Fund Manager Henderson High Income Trust plc Tel: [phone]	James de Sausmarez Head of Investment Trust Henderson Global Investors Tel: [phone]
Sarah Gibbons-Cook Investor Relations and PR Manager Henderson Global Investors Tel: [phone]

 

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