Result of AGM

RNS Number : 1752D

Henderson Opportunities Trust PLC

17 March 2011

 



HENDERSON GLOBAL INVESTORS

HENDERSON OPPORTUNITIES TRUST PLC

17 March 2011

HENDERSON OPPORTUNITIES TRUST PLC

Annual General Meeting held on

Thursday 17 March 2011

Henderson Opportunities Trust plc ('the Company') hereby gives notification that, at the Annual General Meeting of the Company held earlier today, all the resolutions, as set out in full in the Notice of Annual General Meeting dated 4 February 2011, were duly passed.  These included a resolution that the Company continue.  Three of the resolutions were special resolutions, one of which gave authority to the Company to make market purchases of its own ordinary shares up to a maximum of 1,208,806 shares (being 14.99% of the ordinary shares in issue at 17 March 2011).

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 -

For further information please contact:

James Henderson                                            

Henderson Opportunities Trust plc                               

Telephone:  [phone]

or

James de Sausmarez

Head of Investment Trusts

Henderson Global Investors

Telephone: [phone]                                                      

 

END

 

 

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