Result of EGM

RNS Number : 0645E

Henderson High Income Trust PLC

23 September 2008

 



HENDERSON GLOBAL INVESTORS

HENDERSON HIGH INCOME TRUST PLC

23 September 2008

HENDERSON HIGH INCOME TRUST PLC

GENERAL MEETING

Henderson High Income Trust plc hereby gives notification that at the General Meeting of the Company held today the special resolution to adopt new Articles of Association, as set out in full in the Notice of Meeting dated 29 July 2008, was duly passed on a show of hands.  

The full text of the resolution can be found in the Notice of General Meeting contained in the Circular dated 29 July 2008, copies of which are available for viewing at the Document Disclosure Department of the Financial Services Authority.

A copy of the new Articles of Association has been submitted to the UK Listing Authority and will shortly be available for inspection at the UKLA's Document Viewing Facility, which is situated at:

Document Disclosure Department

Financial Services Authority

25 The North Colonnade

Canary Wharf

London E14 5HS

 

Tel: [phone]

 

-         ENDS -

For further information please contact:

Deborah Trickett For and on behalf of Henderson Secretarial Services Limited  Secretary to Henderson High Income Trust plc Tel: [phone]

 

END

 

 

REGSESFSDSASESU