Result of AGM

RNS Number : 6932E

Henderson TR Pacific Inv. Trust PLC

11 April 2011

 



HENDERSON TR PACIFIC INVESTMENT TRUST PLC

HENDERSON GLOBAL INVESTORS

11 April 2011

HENDERSON TR PACIFIC INVESTMENT TRUST PLC

 

Annual General Meeting held on Monday 11 April 2011

At the twenty fourth Annual General Meeting of Henderson TR Pacific Investment Trust plc held today in London, all resolutions put to shareholders were duly passed.

Notes:

1.   Henderson TR Pacific Investment Trust plc is one of the largest investment trusts, focusing on the Pacific Region stock markets, excluding Japan and Australasia, but including India.

2.   All resolutions proposed were duly passed, three of which were special resolutions, including resolutions that a general meeting may be called on not fewer than 14 clear days' notice; and that the Company be generally authorised to make market purchases of its own ordinary shares up to a maximum of 14.99% (equivalent to 24,190,323 ordinary shares as at today's date) at a maximum price per share (exclusive of expenses) not exceeding 105% of the average middle market quotations for the five business days preceding the date of purchase.

The full text of all resolutions passed by shareholders can be found in the Notice of Meeting, copies of which are available for viewing at inspection at www.Hemscott.com/nsm.do, it  is also available for download from the Company's website: www.hendersontrpacific.com.

Enquiries:

Andrew Beal, Fund Manager                                         David Masters

Henderson TR Pacific Investment Trust plc                    Lansons Communications

Tel:  [phone]                                                      Tel: [phone]

James de Sausmarez                                                      Sarah Gibbons-Cook

Director and Head of Investment Trusts                         Investor Relations Manager

Henderson Global Investors                                           Henderson TR Pacific Investment Trust plc

Tel: [phone]                                                       Tel: [phone]

- ENDS -

Neither the contents of the Company's website nor the contents of any website accessible from hyperlinks on the Company's website (or any other website) is incorporated into, or forms part of, this announcement.

 

END

 

 

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