Henderson Smaller Cos Inv Tst PLC Result of AGM (7428K)
24 September 2016 - 2:08AM
UK Regulatory
TIDMHSL
RNS Number : 7428K
Henderson Smaller Cos Inv Tst PLC
23 September 2016
HENDERSON INVESTMENT FUNDS LIMITED
THE HENDERSON SMALLER COMPANIES INVESTMENT TRUST PLC
23 SEPTEMBER 2016
THE HENDERSON SMALLER COMPANIES INVESTMENT TRUST PLC
Annual General Meeting held on
Friday 23 September 2016
The Henderson Smaller Companies Investment 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 three Special Resolutions authorising:
- the allotment of ordinary shares for cash on a non pre-emptive
basis up to a nominal value of GBP1,867,544 (equivalent to 10% of
the issued ordinary share capital at today's date);
- market purchases of the preference stock units of the Company; and
- market purchases of the Company's ordinary shares up to a
maximum of 14.99% of the issued ordinary share capital (equivalent
to 11,197,799 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.
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.
For further information please contact:
Neil Hermon
Fund Manager
The Henderson Smaller Companies Investment Trust plc
Tel: 020 7818 4351
Sarah Gibbons-Cook
Investor Relations and PR Manager
Henderson Investment Funds Limited
Telephone: 020 7818 3198
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGAKNDKABKDACB
(END) Dow Jones Newswires
September 23, 2016 12:08 ET (16:08 GMT)
Henderson Smaller Compan... (LSE:HSL)
Historical Stock Chart
From Apr 2024 to May 2024
Henderson Smaller Compan... (LSE:HSL)
Historical Stock Chart
From May 2023 to May 2024