Doc re. Circular and Notice o

RNS Number : 5785E

Henderson Opportunities Trust PLC

29 September 2008

 



HENDERSON GLOBAL INVESTORS

HENDERSON OPPORTUNITIES TRUST PLC

29 September 2008

The following replaces the announcement on Friday 26 September 2008 at 16:54 under reference number 4836E. The link on the original announcement was incomplete.  A full link is now included. There are no other amendments to the original announcement, the full text of which is set out below.

HENDERSON OPPORTUNITIES TRUST PLC

CIRCULAR AND NOTICE OF GENERAL MEETING 

The Board of Henderson Opportunities Trust plc ('the Company')  announces that it has issued a circular to shareholders including a Notice of a General Meeting of the Company which will take place on Friday 17 October 2008 at 11.00am at 4 Broadgate, London EC2M 2DA.

Please click on the link below to view the document: 

http://www.rns-pdf.londonstockexchange.com/rns/5785E_-2008-9-29.pdf

The purpose of the General Meeting is to propose a special resolution to approve the adoption by the Company of new Articles of Association, amended to incorporate changes brought about by the Companies Act 2006.

Copies of the above circular and the related form of proxy have been submitted to the UK Listing Authority and are available for inspection at the UKLA's Document Viewing Facility:

Financial Services Authority

25 The North Colonnade

Canary Wharf
London E14 5HS
Tel: [phone]

The circular and notice of General Meeting are available for download from the Company's website:

www.itshenderson.com

Copies of the new Articles of Association are on display at the registered office of the Company, at 4 Broadgate, London EC2M 2DA until the close of the General Meeting.

-ENDS-

For further information please contact:

James Henderson Opportunities Trust plc

James de Sausmarez

Head of Investment Trusts

Henderson Global Investors

 

END

 

 

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