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Henderson Smllr Cos (HSL)

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Friday 24 September, 2010

Henderson Smllr Cos

Result of AGM

RNS Number : 3034T
Henderson Smaller Cos Inv Tst PLC
24 September 2010
 



HENDERSON GLOBAL INVESTORS

 

THE HENDERSON SMALLER COMPANIES INVESTMENT TRUST PLC

 

 

24 September 2010

 

 

THE HENDERSON SMALLER COMPANIES INVESTMENT TRUST PLC

 

Annual General Meeting held on 24 September 2010

 

The Henderson Smaller Companies Investment Trust plc announces that, at the Annual General Meeting held earlier today, all the resolutions put to the meeting were duly passed.  The resolutions that were passed included three special resolutions, one of which gives authority to the Company to make market purchases of its own ordinary shares up to a maximum of 14.99% of the issued share capital (equivalent to 11,228,528 ordinary shares as at 24 September 2010).    Copies of the new Articles of Association will be submitted to the National Storage Mechanism and will be available for inspection at: www.Hemscott.com/nsm.do.  As previously announced, Mrs S M Davis retired from the Board at the conclusion of the Annual General Meeting.

 

 

 

 

-ENDS-

 

 

For further information please contact:

 

Neil Hermon

Fund Manager

The Henderson Smaller Companies Investment Trust plc

Telephone: 020 7818 4351

 

or

 

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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