JANUS HENDERSON FUND MANAGEMENT UK
LIMITED
HENDERSON INTERNATIONAL INCOME TRUST
PLC
LEGAL ENTITY IDENTIFIER:
2138006N35XWGK2YUK38
10 December 2024
HENDERSON INTERNATIONAL
INCOME TRUST PLC
Annual General Meeting of the
Company
held on Tuesday, 10 December
2024
Henderson International Income Trust
plc announces that at the Annual General Meeting held earlier today
all resolutions proposed were duly passed on a show of hands. This
included the following resolutions:
Ordinary resolutions:
- Resolution 9: to
approve the dividend policy of paying four quarterly interim
dividends in each year.
- Resolution 10:
to authorise the directors to allot ordinary shares up to 10% of
the issued ordinary share capital.
Special resolutions:
- Resolution 11:
to authorise the directors to allot or to sell from treasury up to
10% of the issued ordinary share capital without first offering
them to existing shareholders, in accordance with statutory
pre-emption procedures.
- Resolution 12:
to authorise the Company to make market purchases of the Company's
ordinary shares.
- Resolution 13:
to hold general meetings other than an annual general meeting on
not less than 14 clear days' notice.
Special Business - Special Resolution:
- Resolution 14:
to cancel the share premium account, subject to confirmation of the
Court.
The full text of the resolutions can
be found in the circular to shareholders dated 30 October 2024
which can be viewed on the Company's website at:
www.hendersoninternationalincometrust.com
A copy of the above resolutions will
be submitted to the National Storage Mechanism ("NSM") and will
shortly be available for inspection on the NSM's website
at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
The proxy votes received in relation
to each resolution were as follows:
|
Resolutions
|
Votes for (including at
Chairman's discretion)
|
%
|
Votes
against
|
%
|
Total votes cast (excluding
votes withheld)
|
Votes
withheld
|
|
1 Annual report and audited financial
statements
|
49,968,416
|
99.99
|
6,994
|
0.01
|
49,975,410
|
94,734
|
|
2 Directors' remuneration
report
|
49,427,826
|
99.33
|
333,840
|
0.67
|
49,761,666
|
308,478
|
|
3 Re-appointment of Mai
Fenton
|
49,693,494
|
99.75
|
123,689
|
0.25
|
49,817,183
|
252,961
|
|
4 Re-appointment of Richard
Hills
|
49,651,660
|
99.64
|
180,908
|
0.36
|
49,832,568
|
237,576
|
|
5 Re-appointment of Aidan
Lisser
|
49,709,031
|
99.78
|
110,065
|
0.22
|
49,819,096
|
251,048
|
|
6 Re-appointment of
Jo Parfrey
|
49,707,724
|
99.78
|
111,377
|
0.22
|
49,819,101
|
251,043
|
|
7 Re-appointment of BDO LLP as
statutory auditors
|
49,725,348
|
99.72
|
138,165
|
0.28
|
49,863,513
|
206,631
|
|
8 Directors to determine the
auditors' remuneration
|
49,851,648
|
99.80
|
99,219
|
0.20
|
49,950,867
|
119,277
|
|
9 Approval of the dividend payment
policy
|
49,974,443
|
99.99
|
6,994
|
0.01
|
49,981,437
|
88,707
|
|
10 Authority to allot ordinary
shares
|
49,706,805
|
99.65
|
176,123
|
0.35
|
49,882,928
|
187,216
|
|
11 Authority to disapply pre-emption
rights on allotment or sale of ordinary shares*
|
49,350,130
|
98.93
|
532,165
|
1.07
|
49,882,295
|
187,849
|
|
12 Authority to make market purchases
of ordinary shares*
|
49,911,622
|
99.89
|
56,832
|
0.11
|
49,968,454
|
101,690
|
|
13 Authority to call a general
meeting on 14 clear days' notice*
|
49,735,216
|
99.51
|
245,991
|
0.49
|
49,981,207
|
88,937
|
|
14 Cancellation of the share premium
account, subject to approval of the Court*
|
49,525,623
|
99.44
|
277,116
|
0.56
|
49,802,739
|
267,405
|
* Special resolution.
The number of ordinary shares in
issue and the number of voting rights in the Company at the date of
this announcement is 195,978,716 (one vote for every ordinary share
held).
A copy of the proxy results will
shortly be available on the Company's website at:
www.hendersoninternationalincometrust.com
For further information please
contact:
Ben Lofthouse
Fund Manager
Henderson International Income Trust
plc
Telephone: 020 7818 5187
Dan Howe
Head of Investment Trusts
Janus Henderson Investors
Telephone: 020 7818 4458
Harriet Hall
PR Director, Investment
Trusts
Janus Henderson Investors
Telephone: 020 7818 2919
