TIDMHINT
RNS Number : 5505W
Henderson Intl. Income Trust PLC
12 December 2023
JANUS HENDERSON FUND MANAGEMENT UK LIMITED
HENDERSON INTERNATIONAL INCOME TRUST PLC
LEGAL ENTITY IDENTIFIER: 2138006N35XWGK2YUK38
12 December 2023
HENDERSON INTERNATIONAL INCOME TRUST PLC
Annual General Meeting of the Company
held on Tuesday, 12 December 2023
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 11: to approve that the Company should continue as
an investment trust for a further three-year period.
- Resolution 12: to approve the dividend policy of paying four
quarterly interim dividends in each year.
- Resolution 13: to authorise the directors to allot ordinary
shares up to 10% of the issued ordinary share capital.
Special resolutions:
- Resolution 14: 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 15: to authorise the Company to make market
purchases of the Company's ordinary shares.
- Resolution 16: to hold general meetings other than an annual
general meeting on not less than 14 clear days' notice.
The full text of the resolutions can be found in the circular to
shareholders dated 1 November 2023 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:
Total
Votes for votes
(including cast (excluding
at Chairman's Votes votes Votes
Resolutions discretion) % against % withheld) withheld
------------------------------- --------------- ------ --------- ----- ----------
1 Annual report and
audited financial statements 60,176,288 99.94 35,850 0.06 60,212,138 548,155
------------------------------- --------------- ------ --------- ----- ----------------- ----------
2 Directors' remuneration
report 59,674,576 99.34 395,703 0.66 60,070,279 690,014
------------------------------- --------------- ------ --------- ----- ----------------- ----------
3 Directors' remuneration
policy 59,656,167 99.39 363,315 0.61 60,019,482 740,811
------------------------------- --------------- ------ --------- ----- ----------------- ----------
4 Appointment of Mai
Fenton 59,995,353 99.78 131,004 0.22 60,126,357 633,936
------------------------------- --------------- ------ --------- ----- ----------------- ----------
5 Re-appointment of
Richard Hills 59,854,601 99.75 147,143 0.25 60,001,744 639,274
------------------------------- --------------- ------ --------- ----- ----------------- ----------
6 Re-appointment of
Aidan Lisser 59,977,049 99.75 150,128 0.25 60,127,177 633,116
------------------------------- --------------- ------ --------- ----- ----------------- ----------
7 Re-appointment of
Jo Parfrey 59,977,688 99.75 149,489 0.25 60,127,177 633,116
------------------------------- --------------- ------ --------- ----- ----------------- ----------
8 Re-appointment of
Lucy Walker 59,974,767 99.75 152,153 0.25 60,126,920 633,373
------------------------------- --------------- ------ --------- ----- ----------------- ----------
9 Re-appointment of
BDO LLP as statutory
auditors 60,014,302 99.75 149,382 0.25 60,163,684 596,609
------------------------------- --------------- ------ --------- ----- ----------------- ----------
10 Directors to determine
the auditors' remuneration 60,042,439 99.80 117,632 0.20 60,160,071 600,222
------------------------------- --------------- ------ --------- ----- ----------------- ----------
11 Continuation as
an investment trust 60,536,947 99.83 102,413 0.17 60,639,360 120,933
------------------------------- --------------- ------ --------- ----- ----------------- ----------
12 Approval of the
dividend payment policy 60,222,998 99.91 55,418 0.09 60,278,416 481,877
------------------------------- --------------- ------ --------- ----- ----------------- ----------
13 Authority to allot
ordinary shares 60,066,547 99.71 172,342 0.29 60,238,889 521,404
------------------------------- --------------- ------ --------- ----- ----------------- ----------
14 Authority to disapply
pre-emption rights
on allotment or sale
of ordinary shares* 59,813,064 99.35 392,008 0.65 60,205,072 555,221
------------------------------- --------------- ------ --------- ----- ----------------- ----------
15 Authority to make
market purchases of
ordinary shares* 60,019,641 99.62 231,502 0.38 60,251,143 509,150
------------------------------- --------------- ------ --------- ----- ----------------- ----------
16 Authority to call
a general meeting on
14 clear days' notice* 59,765,722 99.28 432,158 0.72 60,197,880 562,413
--------------- ------ --------- ----- ----------------- ----------
* 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
Investment Trust PR Manager
Janus Henderson Investors
Telephone: 020 7818 2919
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END
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