AGM Statement

RNS Number : 8874W

Henderson Eurotrust PLC

12 November 2014

 



HENDERSON EUROTRUST PLC

HENDERSON GLOBAL INVESTORS

12 November 2014

HENDERSON EUROTRUST PLC

Annual General Meeting held on Wednesday 12 November 2014

Henderson EuroTrust plc announces that at the Annual General Meeting held on 12 November 2014, all resolutions were duly passed on a show of hands; three of which were special resolutions, including resolutions to authorise the Company to make market purchases of its own shares up to a maximum of 14.99% and to amend the Articles of Association, amending the aggregate limit on Directors' fees.

The full text of all the resolutions can be found in the Notice of Meeting, copies of which are available for viewing at www.morningstar.co.uk/uk/nsm

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.

Enquiries to:

Tim Stevenson                                                           

Henderson Global Investors                                      

Tel: [phone]                                                    

James de Sausmarez

Henderson Global Investors

Tel: [phone]

-Ends-

 

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