HGLA Hend.Glbl.Tst A

TIDMHGLA TIDMHGLB

RNS Number : 1139W

Henderson Global Trust PLC

22 April 2016

HENDERSON GLOBAL TRUST PLC

HENDERSON INVESTMENT FUNDS LIMITED

22 April 2016

Henderson Global Trust plc

(the "Company")

Result of Second General Meeting

The Board is pleased to announce that the special resolution putting the Company into liquidation and giving final effect to the Proposals was duly passed at the Second General Meeting held earlier today.

A copy of the special resolution is available on the National Storage Mechanism at http://www.morningstar.co.uk/uk/NSM.

Defined terms used in this announcement have the meanings given in the Circular published by the Company on 23 March 2016 unless the context otherwise requires.

Enquiries:

 
 Henderson Global Trust plc 
  Richard Hills,                     +44 (0)7710 484 
  Chairman                            704 
 Henderson Global Investors 
  James de Sausmarez, 
  Director and Head of Investment    +44 (0)207 818 
  Trusts                              3349 
 Winterflood Investment Trusts 
  Joe Winkley                        +44 (0)203 100 
  Neil Langford                       0000 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

ROMSEUFLEFMSESL

(END) Dow Jones Newswires

April 22, 2016 10:09 ET (14:09 GMT)

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