3 Sep 2019 16:05
Â
HENDERSON INVESTMENT FUNDS LIMITED
Â
LEGAL ENTITY IDENTIFIER: 213800RV2228EO1JEN02
Â
Â
3 September 2019
Â
Â
HENDERSON DIVERSIFIED INCOME TRUST PLC
Â
Annual General Meeting held on 3 September 2019
Â
Henderson Diversified Income Trust plc announces that at the Annual General Meeting held earlier today all resolutions proposed were duly passed, three of which were special resolutions authorising:
Â
- 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
Â
- the Company to make market purchases of its own ordinary shares up to a maximum of 14.99% (equivalent to 28,423,774 ordinary shares as at today's date) at the maximum price per share (exclusive of expenses) not exceeding the higher of:
Â
i) 105% of the average middle market quotations for the five business days preceding the date of purchase; and
Â
ii) the higher of the last independent bid and the highest current independent bid on the London Stock Exchange.
Â
Shares repurchased will be either held in treasury or cancelled; and
Â
- that a general meeting may be called on not fewer than 14 clear days' notice.
Â
Â
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. It is also available for download from the Company's website: www.hendersondiversifiedincome.com
Â
Â
For further information please contact:
Â
Hannah Gibson Henderson Secretarial Services Limited Corporate Secretary Telephone: 020 7818 2345 Â | James de Sausmarez Director and Head of Investment Trusts Janus Henderson Investors Tel: 020 7818 3349 |
 Laura Thomas Investment Trust PR Manager Janus Henderson Investors Tel: 020 7818 2636 |   |
Â