HENDERSON TR PACIFIC INVESTMENT TRUST PLC
HENDERSON GLOBAL INVESTORS
20 APRIL 2010
HENDERSON TR PACIFIC INVESTMENT TRUST PLC
Adjournment of Annual General Meeting
As a consequence of the travel restrictions imposed due to the ash from the Icelandic volcano, the Board has decided to adjourn the Annual General Meeting of the Company which was due to be held at 12.30 pm on Monday 26 April 2010 to a new time and date of 12 noon on Thursday 13 May 2010.
The new meeting will be held at the same location, 201 Bishopsgate, London EC2M 3AE.
The deadline for returning forms of proxy remains at 12.30 pm on 22 April 2010.
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For further information, please call:
Wendy King
Investment Trust Department, Henderson Global Investors
Telephone: 020 7818 4233