Listing Rule 9.6.3

RNS Number : 5581J

Henderson Opportunities Trust PLC

31 March 2010

 



HENDERSON GLOBAL INVESTORS

HENDERSON OPPORTUNITIES TRUST PLC

31 March 2010

HENDERSON OPPORTUNITIES TRUST PLC

Listing Rule 9.6.3

Henderson Opportunities Trust plc hereby gives notification that two copies of the six resolutions passed as Other Business at the Annual General Meeting of the Company, held on Thursday 18 March 2010, have been submitted to the UK Listing Authority and will be available for inspection shortly at the UKLA's Document Viewing Facility:

Financial Services Authority

25 North Colonnade

Canary Wharf

London

E14 5HS

Telephone: [phone]

The text of the six Resolutions is as set out in the Notice of Annual General Meeting in the Company's Report and Financial Statements for the year ended 31 October 2009.

The final resolution approved amendments to the Company's Articles of Association and two copies of the revised Articles of Association have been submitted to the UK Listing Authority and will be available for viewing as above.

- ENDS -

For further information:

James Henderson
Fund Manager

Henderson Opportunities Trust plc

Telephone: [phone]

or

James de Sausmarez

Head of Investment Trusts

Henderson Global Investors

Telephone: [phone]

 

END

 

 

DOCWGUCPWUPUGAG