Result of AGM

RNS Number : 4572Z

Henderson Opportunities Trust PLC

15 March 2012

 



HENDERSON GLOBAL INVESTORS

HENDERSON OPPORTUNITIES TRUST PLC

15 March 2012

HENDERSON OPPORTUNITIES TRUST PLC

Annual General Meeting held on

Thursday 15 March 2012

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 27 January 2012, were duly passed.  Four 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 15 March 2012).

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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