Doc re. Resolutions

RNS Number : 5930A

Henderson Opportunities Trust PLC

21 March 2013

 



HENDERSON GLOBAL INVESTORS

HENDERSON OPPORTUNITIES TRUST PLC

21 March 2013

HENDERSON OPPORTUNITIES TRUST PLC

Annual General Meeting held on

Thursday 21 March 2013

Henderson Opportunities Trust plc ('the Company') hereby gives notification that, at the Annual General Meeting of the Company held earlier today, all the resolutions, as set out in full in the Notice of Annual General Meeting dated 7 February 2013, were duly passed. Five of the resolutions were special resolutions, one of which gave authority to the Company to make market purchases of its own ordinary shares up to a maximum of 1,193,978 shares (being 14.99% of the ordinary shares in issue at 21 March 2013).

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.

- ENDS -

For further information please contact:

James Henderson                                            

Henderson Opportunities Trust plc                               

Telephone: [phone]

or

James de Sausmarez

Head of Investment Trusts

Henderson Global Investors

Telephone: [phone]                                                      

 

END

 

 

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