HENDERSON GLOBAL INVESTORS
HENDERSON OPPORTUNITIES TRUST PLC
22 October 2008
HENDERSON OPPORTUNITIES TRUST PLC
General Meeting held on Friday 17 October 2008
Henderson Opportunities Trust plc hereby gives notification that, at the General Meeting of the Company held on Friday 17 October 2008, the resolution, as set out in full in the notice of meeting dated 24 September 2008, was duly passed. Copies of the resolution have been submitted to the UK Listing Authority and will be available for viewing at:
Document Disclosure Department
Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS
Tel: 020 7066 1000
- ENDS -
For further information please contact:
James Henderson
Henderson Opportunities Trust plc
Telephone: 020 7818 4370
or
James de Sausmarez
Head of Investment Trusts
Henderson Opportunities Trust plc
Telephone: 020 7818 3349