Register
Login:
Share:
Email Facebook Twitter

RNS VIDEO: Reabold Resources #RBD raise £6 million and take stake in Danube Petroleum Watch here

EXCLUSIVE: HemoGenyx are creating blood cancer treatments with US$9 billion market potential


Regulatory News


Result of AGM

Thu, 7th Dec 2017 16:07


RNS Number : 7417Y
Henderson Intl. Income Trust PLC
07 December 2017
 
HENDERSON INTERNATIONAL INCOME TRUST PLC

 

HENDERSON INVESTMENT FUNDS LIMITED

 

LEGAL ENTITY IDENTIFIER: 2138006N35XWGK2YUK38

 

7 December 2017

 

 

HENDERSON INTERNATIONAL INCOME TRUST PLC

 

Annual General Meeting held on 7 December 2017

 

Henderson International Income Trust plc announces that at the Annual General Meeting held earlier today all resolutions proposed were duly passed, including the continuation of the Company for a further three years and three special resolutions authorising:

 

-     that up to 10% of the share capital may be issued or sold out of treasury  without first offering them to existing shareholders in accordance with statutory pre-emption procedures; and

 

-     the Company to make market purchases of its own ordinary shares up to a maximum of 14.99% (equivalent to 26,244,687 ordinary shares as at today's date) at the maximum price per share (exclusive of expenses) not exceeding the higher of:

 

i)          105% of the average middle market quotations for the five business days preceding the date of purchase;  and

 

ii)         the higher of the last independent bid and the highest current independent bid on the London Stock Exchange.

 

Shares repurchased will be either held in treasury or cancelled; and

 

-     that a general meeting may be called on not fewer than 14 clear days' notice.

 

 

The full text of all the resolutions can be found in the Notice of Meeting, copies of which are available for viewing at www.morningstar.co.uk/uk/nsm.

 

The Company also announces that from the conclusion of the Annual General Meeting, Christopher Jonas has retired from the Board. Simon Jeffreys has assumed the role of Chairman of the Company.  Kasia Robinski, who joined the Board on 1 November 2017 has assumed the role of Audit Committee Chairman.

 

 

For further information please contact:

 

Ben Lofthouse

Fund Manager

Henderson International Income Trust plc

Telephone: 020 7818 5187

 

or

 

James de Sausmarez

Director and Head of Investment Trusts

Janus Henderson Investors

Telephone: 020 7818 3349

 


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





Back to Regulatory News


Share Price, Share Chat, Stock Market news at lse.co.uk
FREE Member Services
- Setup a personalised Watchlist and Virtual Portfolio.
- Gain access to LIVE real-time Regulatory News (RNS).
- View more Trades, Directors' Deals, and Broker Ratings.
Share Price, Share Chat, Stock Market news at lse.co.uk




Datafeed and UK data supplied by NBTrader and Digital Look. While London South East do their best to maintain the high quality of the information displayed on this site,
we cannot be held responsible for any loss due to incorrect information found here. All information is provided free of charge, 'as-is', and you use it at your own risk.
The contents of all 'Chat' messages should not be construed as advice and represent the opinions of the authors, not those of London South East Limited, or its affiliates.
London South East does not authorise or approve this content, and reserves the right to remove items at its discretion.