Result of AGM
HENDERSON GLOBAL INVESTORS
HENDERSON OPPORTUNITIES TRUST PLC
17 March 2011
HENDERSON OPPORTUNITIES TRUST PLC
Annual General Meeting held on
Thursday 17 March 2011
Henderson Opportunities Trust plc ('the Company') hereby gives notification that, at the Annual General Meeting of the Company held earlier today, all the resolutions, as set out in full in the Notice of Annual General Meeting dated 4 February 2011, were duly passed. These included a resolution that the Company continue. Three of the resolutions were special resolutions, one of which gave authority to the Company to make market purchases of its own ordinary shares up to a maximum of 1,208,806 shares (being 14.99% of the ordinary shares in issue at 17 March 2011).
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.
- ENDS -
For further information please contact:
James Henderson
Henderson Opportunities Trust plc
Telephone: 020 7818 4370
or
James de Sausmarez
Head of Investment Trusts
Henderson Global Investors
Telephone: 020 7818 3349
This information is provided by RNS