Doc re. Notice of AGM

RNS Number : 2497C
Henderson Eurotrust PLC
15 October 2020
 

HENDERSON EUROTRUST PLC

 

HENDERSON INVESTMENT FUNDS LIMITED

 

LEGAL ENTITY IDENTIFIER:  213800DAFFNXRBWOEF12

 

15 October 2020

 

 

 

HENDERSON EUROTRUST PLC

 

Notice of Annual General Meeting

 

The Notice of Annual General Meeting sent to shareholders on 9 October 2020 contained a drafting error in respect of Resolution 4.  As advised in the announcement of the annual financial results for the year ended 31 July 2020, the Company has announced a final dividend for the year of 17.0p subject to approval by shareholders at the Annual General Meeting on 18 November 2020.

An updated Notice of Annual General Meeting has been submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism and is available on the Company's website:   www.hendersoneurotrust.com .

 

 

 

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) are incorporated into, or form part of, this announcement.

 

 

 

For further information please contact:

 

Melanie Stoner

For and on behalf of Henderson Secretarial Services Limited

Secretary to Henderson EuroTrust plc
Tel: 020 7818 4082

 

James de Sausmarez

Director and Head of Investment Trusts,

Janus Henderson Investors

Telephone: 020 7818 3349

 

Laura Thomas

Investment Trust PR Manager

Janus Henderson Investors

Tel: 020 7818 2636 


 

 


 

 

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