Result of AGM

RNS Number : 0081R

Henderson TR Pacific Inv. Trust PLC

22 April 2009

 



HENDERSON TR PACIFIC INVESTMENT TRUST PLC

HENDERSON GLOBAL INVESTORS

22 April 2009

HENDERSON TR PACIFIC INVESTMENT TRUST PLC

Annual General Meeting held on Wednesday, 22 April 2009

At the twenty second Annual General Meeting of Henderson TR Pacific Investment Trust plc held today in London, all resolutions put to shareholders were duly passed. 

Notes:

1.   Henderson TR Pacific Investment Trust plc is one of the largest investment trusts, focusing on the Pacific Region stock markets, excluding Japan and Australasia, but including India.

 

2.   All resolutions proposed were duly passed.

 

3.   The full text of all resolutions passed by shareholders can be found in the Notice of Meeting contained in the Report and Accounts, copies of which are available for viewing at the Document Disclosure Department of the Financial Services Authority. These include a Special Resolution authorising the Company to make market purchases of its own ordinary shares up to a maximum of 14.99% (equivalent to 24,201,565 ordinary shares at a maximum price per share (exclusive of expenses) not exceeding 105% of the average middle market quotations for five business days preceding the date of purchase.

 

 

-  ENDS -

Enquiries:

Andrew Beal, Fund Manager                          David Masters

Henderson TR Pacific Investment Trust plc      Lansons Communications

Tel: [phone]                                        Tel: [phone]

James de Sausmarez                                       Sarah Gibbons-Cook 

Head of Investment Trusts                               Investor Relations Manager

Henderson Global Investors                            Henderson TR Pacific Investment Trust plc

Tel: [phone]                                       Tel: [phone]

 

END

 

 

RAGSEDFIESUSEDL