Result of AGM

RNS Number : 8183F

Henderson Opportunities Trust PLC

29 April 2014

 



HENDERSON GLOBAL INVESTORS

HENDERSON OPPORTUNITIES TRUST PLC

29 April 2014

HENDERSON OPPORTUNITIES TRUST PLC

Class Meeting and Annual General Meeting held on

Tuesday 29 April 2014

Henderson Opportunities Trust plc ('the Company') hereby gives notification that, at the Class Meeting held at 2.15pm today, the special resolution, as set out in the Final Conversion of Subscription Shares and Notice of Class Meeting document dated 27 February 2014 was duly passed.

The Company further announces that at the Annual General Meeting of the Company held at 2.30pm today, all the resolutions, as set out in full in the Notice of Annual General Meeting dated 27 February 2014, were duly passed.

The full text of all the resolutions can be found in the Notice of Meeting, copies of which are available for viewing at www.morningstar.co.uk/uk/nsm.

- 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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