Listing Rule 9.6.3

RNS Number : 2242P

Henderson Opportunities Trust PLC

20 March 2009

 



HENDERSON GLOBAL INVESTORS

HENDERSON OPPORTUNITIES TRUST PLC

20 March 2009

HENDERSON OPPORTUNITIES TRUST PLC

Listing Rule 9.6.3

Henderson Opportunities Trust plc hereby gives notification that two copies of the five Resolutions passed as Special Business at the Annual General Meeting of the Company held on Thursday 19 March 2009 have been submitted to the UK Listing Authority and will be available for inspection shortly at the UKLA's Document Viewing Facility:

Financial Services Authority

25 North Colonnade
Canary Wharf
London

E14 5HS

Telephone: [phone]

The text of the five 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 2008.

- 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]

 

END

 

 

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