HENDERSON OPPORTUNITIES TRUST PLC
18 March 2010
HENDERSON OPPORTUNITIES TRUST PLC
Annual General Meeting held on
Thursday 18 March 2010
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 28 January 2010, were duly passed. These included a resolution that the Company continue. Four 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 1,208,730 shares (being 14.99% of the ordinary shares in issue at 18 March 2010).
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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