Result of EGM

RNS Number : 7767V

Henderson Diversified Income Ltd

17 December 2013

 



17 December 2013

HENDERSON DIVERSIFIED INCOME LIMITED

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN OR INTO, THE UNITED STATES, AUSTRALIA, CANADA, JAPAN OR THE REPUBLIC OF SOUTH AFRICA OR INTO ANY OTHER JURISDICTION WHERE TO DO SO MIGHT CONSTITUTE A VIOLATION OR BREACH OF ANY APPLICABLE LAW. PLEASE SEE THE IMPORTANT NOTICE AT THE END OF THIS ANNOUNCEMENT.

This announcement is an advertisement and not a prospectus. Investors should not purchase or subscribe for any transferable securities referred to in this announcement except on the basis of information contained in the prospectus (the "Prospectus") expected to be published by Henderson Diversified Income Limited (the "Company") in due course in connection with the admission of ordinary shares in the Company (the "Shares") to the Official List of the Financial Conduct Authority and to trading on the Main Market of the London Stock Exchange. A copy of the Prospectus will, following publication, be available on the Company's website:

www.hendersondiversifiedincome.com

Extraordinary General Meeting Held on 17 December 2013

Henderson Diversified Income Limited announces that at the Extraordinary General Meeting held earlier today the  resolution proposed was duly passed as a special resolution as follows:

THAT, in substitution for all existing powers, the Company may disapply pre-emption rights and issue equity securities up to a maximum of 46,002,482 shares representing 50 per cent. of the total number of shares in issue as at the date of this resolution, provided that such disapplication shall expire (unless and to the extent previously revoked, varied or renewed by the Company in general meeting by special resolution passed by three quarters of shareholders voting thereon) at the earlier of the conclusion of the annual general meeting of the Company to be held in 2014 or 15 months from the date of this resolution but so that this power shall enable the Company to make offers or agreements before such expiry which would or might require equity securities to be issued after such expiry and the directors of the Company may issue equity securities in pursuance of any such offer or agreement as if such expiry had not occurred.

The full text of the resolution can be found in the Notice of Meeting, copies of which are available for viewing at the National Storage Mechanism at www.Hemscott.com/nsm.do.

For further information please contact:

Jeremy Hamon

Company Secretary

BNP Paribas Securities, S.C.A., Jersey Branch

Tel: [phone]

James de Sausmarez

Director of Investment Trusts

Henderson Global Investors

Tel: [phone]

Neither the contents of the Company's website nor the contents of any website accessible from hyperlinks on the Company's website (or any other website) is incorporated into, or forms part of, this announcement.

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