TIDMHDIV

RNS Number : 4000D

Henderson Diversified Income Ltd

26 April 2017

26 April 2017

HENDERSON DIVERSIFIED INCOME LIMITED

   Legal Entity Identifier               213800WSTK3SLGXXXN46

Result of Annual General Meeting

Henderson Diversified Income Limited (the 'Company') announces that at the Annual General Meeting held earlier today all resolutions proposed were duly passed; three of these were special resolutions as follows:

Resolution 9 - that the Company be generally authorised to make market purchases of its own shares up to a maximum of 14.99% at a maximum price per share (exclusive of expenses) not exceeding 105% of the average middle market quotations for the five business days immediately preceding the date of purchase.

Resolution 10 - that the Company be generally authorised to hold up to 10% of the Company's own shares (whether purchased pursuant to Resolution 9 or otherwise) as treasury shares.

Resolution 11 - that the Company may disapply pre-emption rights and issue equity securities up to a maximum amount of 10% of the shares in issue at the Annual General Meeting date provided that such disapplication shall expire at the earlier of the conclusion of the Annual General Meeting of the Company to be held in 2018 or fifteen months from the date of this resolution.

The full text of the resolutions can be found in the Notice of Meeting, copies of which are available for

viewing at the National Storage Mechanism at   www.morningstar.co.uk/uk/nsm

Mr Paul Manduca retired as Chairman and Director of the Company and Mr Nigel Parker retired as a Director of the Company at the conclusion of the Annual General Meeting of the Company .

For further information,

please call:

James de Sausmarez

Director of Investment Trusts,

Henderson Global Investors

Telephone: 0207 818 3349

Company Secretary & RNS Agent

BNP Paribas Securities Services S.C.A., Jersey Branch

Jeremy Hamon

Telephone 01534 709108

Henderson Diversified Income Limited has its registered office at Liberté House, 19-23 La Motte Street, St Helier, Jersey JE2 4SY and it is regulated by the Jersey Financial Services Commission.

Neither the contents of the Company's website nor the contents of any website accessible from hyperlinks on the Company's website (or any other website) is incorporated into, or forms part of, this announcement.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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April 26, 2017 05:57 ET (09:57 GMT)

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