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Henderson Smllr Cos (HSL)

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Thursday 28 August, 2008

Henderson Smllr Cos

Doc re. Circular and AGM Noti

RNS Number : 2255C
Henderson Smaller Cos Inv Tst PLC
28 August 2008
 



HENDERSON GLOBAL INVESTORS

THE 
HENDERSON SMALLER COMPANIES INVESTMENT TRUST PLC


28 August 2008




THE HENDERSON SMALLER COMPANIES INVESTMENT TRUST PLC


Circular and AGM Notice



The Henderson Smaller Companies Investment Trust plc announces that it has today  published a circular to shareholders setting out recommended proposals for modifications to the Company's investment policy and amendments to the Company's Articles of Association. The circular includes Notice of the Annual General Meeting to be held on Friday September 26 September 2008 at 11.30 am. The proposals set out in the circular were outlined in the Company's Annual Financial Report for the year ended 31 May 2008 that was announced on 13 August 2008.  The main modification to the investment policy is the proposal to allow investment in short positions.



Copies of the circular and of the forms of proxy for use in respect of the Annual General Meeting will be available for inspection shortly at the UKLA's Document Viewing Facility:


Financial Services Authority

25 North Colonnade
Canary Wharf
London
E14 5HS

 

Telephone: 020 7066 1000


- ENDS -



For further information, please contact:


Neil Hermon
Fund Manager
The Henderson Smaller Companies Investment Trust plc
Telephone: 020 7818 4351


James de Sausmarez

Head of Investment Trusts

Henderson Global Investors

Telephone: 020 7818 3349




This information is provided by RNS
The company news service from the London Stock Exchange
 
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