Result of AGM

RNS Number : 3869H

Henderson Eurotrust PLC

14 November 2018

 

HENDERSON INVESTMENT FUNDS LIMITED

HENDERSON EUROTRUST PLC

LEGAL ENTITY IDENTIFIER:  213800DAFFNXRBWOEF12

14 November 2018

HENDERSON EUROTRUST PLC

Annual General Meeting held on

Wednesday 14 November 2018

Henderson EuroTrust plc announces that at the Annual General Meeting held earlier today all resolutions proposed were duly passed, three of which were special resolutions authorising:

-     the allotment of ordinary shares or sale of shares out of treasury on a non pre-emptive basis up to a nominal value of £106,027 (such amount being equivalent to 10% of the Company's issued ordinary share capital as at today's date); and

-     market purchases of its own ordinary shares up to a maximum of 14.99% (equivalent to 3,178,710 ordinary shares as at today's date) at the maximum price per share (exclusive of expenses) not exceeding the higher of:

i)          105% of the average middle market quotations for the shares as taken from the London Stock Exchange Daily Official List for the five business days preceding the date of purchase;  and

ii)         the higher of the last independent bid and the highest current independent bid on the London Stock Exchange.

This authority will expire at the conclusion of the 2019 Annual General Meeting or within 15 months from 14 November 2018, or where expressly revoked by shareholders.  The Company may cancel or hold in treasury any shares bought back under this authority.  Purchases may be funded from the Company's own cash resources or, if appropriate, from short term borrowings; and

-    that a General Meeting other than an Annual General Meeting may be called on not less than 14 clear days' notice.

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

For further information please contact:

Melanie Stoner

For and on behalf of Henderson Secretarial Services Ltd

Corporate Secretary to Henderson EuroTrust plc

Tel: [phone]

Laura Thomas

Investment Trust PR Manager

Janus Henderson Investors

Tel: [phone] 

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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