Listing Rule 9.6.3

Henderson Opportunities Trust PLC
02 April 2008

HENDERSON GLOBAL INVESTORS



HENDERSON OPPORTUNITIES TRUST PLC



2 April 2008







                       HENDERSON OPPORTUNITIES TRUST PLC



                               Listing Rule 9.6.3



Henderson Opportunities Trust plc hereby gives notification that two copies of
the four Resolutions passed as Special Business at the Annual General Meeting of
the Company held on Wednesday 19 March 2008 have been submitted to the UK
Listing Authority and will be available for inspection shortly at the UKLA's
Document Viewing Facility:



Financial Services Authority5

25 North Colonnade

Canary Wharf

London

E14 5HS



Telephone: [phone]



The text of the four Resolutions is as set out in the Notice of Annual General
Meeting in the Company's Report and Accounts for the year ended 31 October 2007.



                                    - ENDS -



For further information:



James Henderson
Fund Manager

Henderson Opportunities Trust plc

Telephone: [phone]



or



James de Sausmarez

Head of Investment Trusts

Henderson Global Investors

Telephone: [phone]


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