Frthr Re Add. Listing, etc
HENDERSON TECHNOLOGY TRUST PLC
13 October 1999
Further to the announcement made by the Company on 8 October
1999 to the effect that it would be making an application to the
London Stock Exchange Limited for the admission to the Official
List of 481,510 ordinary shares arising on the conversion of
warrants, the Company announces that such application will be
made for the admission of 483,397 ordinary shares to the
Official List. The application has been revised to allow for
the allotment of shares to an individual whose valid application
to convert 1,887 warrants in the Company had been received but
overlooked by the Company's Registrar. An additional 1,887
shares were allotted today.
HENDERSON TECHNOLOGY TRUST PLC
Minutes of a Meeting of a Committee of the Board of Directors
held at 3 Finsbury Avenue, London EC2M 2PA
on Wednesday 13 October 1999 at 11.15 am by telephone
__________________________________________
Present : Mr R K A Wakeling (Chairman)
Mr B J D Ashford-Russell
In attendance: Miss R L Woodley (Henderson Secretarial
Services Limited)
Conversion of Warrants 98/78
The Secretary informed the committee that Lloyds TSB, the
Company's Registrar had reported that they had overlooked a
valid application received from a warrantholder to convert a
total of 1,887 warrants to ordinary shares.
IT WAS RESOLVED to allot 1,887 ordinary shares and to convert
1,887 warrants in accordance with the valid subscription
application which had been received by the Company's Registrar
by 30 September 1999 for the conversion of warrants into
ordinary shares at the subscription price of 100p per share.
It was agreed to announce this valid subscription to the market
and to present a revised application to the Stock Exchange for
the admission of 483,397 ordinary shares to the Official List.
CHAIRMAN
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