Henderson High Income Trust PLC Result of AGM
May 14 2024 - 8:22AM
RNS Regulatory News
RNS Number : 4049O
Henderson High Income Trust PLC
14 May 2024
JANUS HENDERSON FUND MANAGEMENT UK
LIMITED
HENDERSON HIGH INCOME TRUST
PLC
LEGAL ENTITY IDENTIFIER
213800OEXAGFSF7Y6G11
14 May 2024
HENDERSON HIGH INCOME TRUST
PLC
Result of Annual General
Meeting
The Company announces that at the
Annual General Meeting held earlier today all resolutions proposed
were duly passed, three of which were special resolutions
authorising:
-
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
-
the Company to make market purchases of its own
ordinary shares up to a maximum of 14.99% (equivalent to 25,804,040
ordinary shares as at today's date) at the maximum price per share
(exclusive of expenses) not exceeding the higher of:
i) 5%
above the average market price of the equity shares for the five
business days prior to the day the purchase is made; and
ii) the amount
being the higher price of the last independent trade and the
highest current independent bid on the London Stock Exchange for a
share in the Company.
Shares repurchased will be either
held in treasury or cancelled; and
-
that a general meeting other than an annual
general meeting may be called on not fewer than 14 clear days'
notice.
The Board is pleased that all
resolutions were duly passed and would like to thank shareholders
for their continued support.
The full text of the resolutions can
be found in the Notice of Meeting to shareholders dated 27 March
2024 which can be viewed on the Company's website at: www.hendersonhighincome.com.
A copy of the 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.
|
For further information, please
contact:
Harriet Hall
Investment Trust PR
Manager
Janus Henderson Investors
Tel: 020 7818 2919
|
Samantha McDonald
For and on behalf of Janus Henderson
Secretarial Services UK Limited
Corporate Secretary to Henderson
High Income Trust plc
Telephone: 020 7818 2936
|
David Smith
Fund Manager
Henderson High Income Trust
plc
Telephone: 020 7818
4443
|
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