Result of AGM

RNS Number : 3832P

Henderson Eurotrust PLC

16 November 2016

 

HENDERSON EUROTRUST PLC

HENDERSON INVESTMENT FUNDS LIMITED

16 November 2016

HENDERSON EUROTRUST PLC

Annual General Meeting held on

Wednesday 16 November 2016

The Henderson EuroTrust plc announces that at the Annual General Meeting held earlier today all resolutions proposed were duly passed, three of which were special resolutions authorising:

-     that up to 10% of the share capital may be issued or sold out of treasury  without first offering them to existing shareholders in accordance with statutory pre-emption procedures; and

-     the Company to make market purchases of its own ordinary shares up to a maximum of 14.99% (equivalent to 3,178,710 ordinary shares as at today's date) at the maximum price per share (exclusive of expenses) not exceeding the higher of:

i)          105% of the average middle market quotations for the five business days preceding the date of purchase;  and

ii)         the higher of the last independent bid and the highest current independent bid on the London Stock Exchange.

Shares repurchased will either be held in treasury or cancelled; and

-    that a general meeting may be called on not fewer than 14 clear days' notice.

Mr Joop Feilzer retired as a non‑executive director of the Company at the conclusion of the AGM. The Board thanked him for his contribution to the Company over the past nine years.

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

For further information please contact:

James de Sausmarez

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.

 

END

 

 

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