Result of General Meeting

RNS Number : 1395F

Henderson Intl. Income Trust PLC

10 July 2019

 

HENDERSON INTERNATIONAL INCOME TRUST PLC

HENDERSON INVESTMENT FUNDS LIMITED

LEGAL ENTITY IDENTIFIER: 2138006N35XWGK2YUK38

10 July 2019 

HENDERSON INTERNATIONAL INCOME TRUST PLC

Result of General Meeting

in connection with the recommended proposals for the reconstruction and winding-up of The Establishment Investment Trust plc ("EIT")

Henderson International Income Trust plc (the "Company") is pleased to announce that at a General Meeting of the Company's shareholders held today, the ordinary resolution to obtain authority to authorise the Directors to allot the new ordinary shares in the Company, to be issued to EIT Shareholders who will roll over their investment in EIT, was passed.

Details of the proxy votes lodged before the general meeting, which should be read alongside the Notice contained in the Circular will be available shortly at: https://www.hendersoninternationalincometrust.com

The full text of the resolution can be found in the Notice of General Meeting, copies of which are available for viewing at www.morningstar.co.uk/uk/nsm

A copy of the resolution passed at the general meeting has been submitted to the National Storage Mechanism and is available for inspection at www.morningstar.co.uk/uk/nsm.

 Enquiries:

Robert Naylor Corporate Broker Panmure Gordon Telephone: [phone]

Laura Thomas Investment Trust PR Manager Janus Henderson Investors Tel: [phone]

James de Sausmarez Directors and Head of Investment Trusts Janus Henderson Investors Telephone: [phone]

 

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