Total Voting Rights

Henderson High Income Trust PLC 02 May 2007 HENDERSON GLOBAL INVESTORS 2 MAY 2007 HENDERSON HIGH INCOME TRUST PLC HENDERSON HIGH INCOME TRUST PLC Voting Rights and Capital In conformity with the Transparency Directive's transitional provision 6 we would like to notify the market of the following: Henderson High Income Trust plc's capital consists of 85,835,744 ordinary shares of 5p with voting rights. The Company has no shares in Treasury. Therefore, the total number of voting rights in Henderson High Income Trust plc is 85,835,744. The above figure (85,835,744) may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Henderson High Income Trust plc under the FSA's Disclosure and Transparency Rules. - END - For further information, please call: Deborah Trickett Investment Trust Department, Henderson Global Investors Telephone: 020 7818 6816 This information is provided by RNS The company news service from the London Stock Exchange
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