Articles of Association

RNS Number : 2365H

Henderson Opportunities Trust PLC

31 October 2008

 



HENDERSON GLOBAL INVESTORS 

HENDERSON OPPORTUNITIES TRUST PLC

31 OCTOBER 2008

Articles of Association 

Henderson Opportunities Trust plc hereby confirms that at the General Meeting of the Company held on 17 October 2008 the special resolution to adopt new Articles of Association, as set out in full in the Notice of Meeting dated 24 September 2008, was duly passed on a show of hands.  

The full text of the resolution can be found in the Notice of General Meeting contained in the Circular dated 24 September 2008, copies of which are available for viewing at the Document Disclosure Department of the Financial Services Authority.

A copy of the new Articles of Association has been submitted to the UK Listing Authority and is available for inspection at the UKLA's Document Viewing Facility, which is situated at:

Document Disclosure Department

Financial Services Authority

25 The North Colonnade

Canary Wharf

London E14 5HS

Telephone: [phone]

• ENDS -

For further information please contact:

G S Rice 

For and on behalf of Henderson Secretarial Services Limited 

Secretary to Henderson Opportunities Trust plc

Telephone: [phone]

 

END

 

 

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