Result of AGM

RNS Number : 4541W

Henderson Eurotrust PLC

18 November 2010

 



HENDERSON EUROTRUST PLC

HENDERSON GLOBAL INVESTORS

18 November 2010

HENDERSON EUROTRUST PLC

Annual General Meeting held on Thursday 18 November 2010

Henderson EuroTrust plc announces that at the Annual General Meeting held on 18 November 2010, all resolutions were duly passed on a show of hands; two of which were special resolutions, including a special resolution to authorise the Company to be generally authorised to make market purchases of its own shares up to a maximum of 14.99% equivalent to 3,115,210 ordinary shares 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 the resolutions can be found in the Notice of Meeting, copies of which are available for viewing at www.Hemscott.com/nsm.doc.

The Company also announces the retirement from the Board of Tim Stevenson with effect from the close of today's Annual General Meeting.  The Board would like to thank Tim for his valued contribution as a director. Tim will continue as Portfolio Manager for the Company.

-Ends-

Enquiries to:

Tim Stevenson                                                 

Henderson Global Investors                                         

Tel: [phone]                                                     

James de Sausmarez

Henderson Global Investors

Tel: [phone]

 

END

 

 

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