Result of AGM

RNS Number : 1522R

Henderson Eurotrust PLC

14 November 2012

 



HENDERSON EUROTRUST PLC

HENDERSON GLOBAL INVESTORS

14 November 2012

HENDERSON EUROTRUST PLC

Annual General Meeting held on Tuesday 14 November 2012

Henderson EuroTrust plc announces that at the Annual General Meeting held on 14 November 2012, all resolutions were duly passed on a show of hands; three of which were special resolutions, including a special resolution to authorise the Company to be generally authorised to make market purchases of its own shares up to a maximum of 14.99% equivalent to 3,056,542 ordinary shares at a maximum price per share (exclusive of expenses) not exceeding 105% of the average middle market quotations for the five business days preceding the date of purchase.

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

-Ends-

Enquiries to:

Tim Stevenson                                                 

Henderson Global Investors                                         

Tel: [phone]                                                     

James de Sausmarez

Henderson Global Investors

Tel: [phone]

 

END

 

 

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