HENDERSON HIGH INCOME TRUST PLC
HENDERSON GLOBAL INVESTORS
11 May 2010
HENDERSON HIGH INCOME TRUST PLC
Listing Rule 9.6.2
A special resolution was passed at today's Annual General Meeting to adopt new Articles of Association. Two copies of the new Articles of Association have been submitted to the UK Listing Authority and are available for inspection at the UKLA's Document Viewing Facility:
Document Disclosure Department
Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS
Tel: 020 7066 1000
-ENDS-
For further information please contact:
Deborah Trickett
For and on behalf of Henderson Secretarial Services Limited
Company Secretary
Henderson High Income Trust plc
Tel. 020 7818 6816