Result of EGM

RNS Number : 9660I

Henderson Diversified Income Ltd

14 December 2015

 



14 December 2015

HENDERSON DIVERSIFIED INCOME LIMITED

Result of General Meeting

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

Resolution 1 - that the Company may disapply pre-emption rights and issue equity securities up to a maximum amount of 16,646,824 ordinary shares representing 10% of the total number of shares in issue at the General Meeting date provided that such disapplication shall expire at the earlier of the conclusion of the Annual General Meeting of the Company to be held in 2016 or fifteen months from the date of this resolution.

The full text of the resolution can be found in the Notice of Meeting, a copy of which is available for viewing at the National Storage Mechanism at www.morningstar.co.uk/uk/nsm.

For further information please contact:

Jeremy Hamon

Company Secretary & RNS Agent

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

Tel: [phone]

James de Sausmarez

Director of Investment Trusts

Henderson Global Investors

Tel: [phone]

Henderson Diversified Income Limited has its registered office at Liberté House, 19-23 La Motte Street, St Helier, Jersey JE2 4SY and it is regulated by the Jersey Financial Services Commission

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.

 

END

 

 

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