Henderson Japanese - Result of EGM
31 Marzo 2000 - 6:12AM
UK Regulatory
RNS Number:2947I
Henderson Japanese Smlr Cos Tst PLC
31 March 2000
HENDERSON JAPANESE SMALLER COMPANIES TRUST PLC
Extraordinary General Meeting held on
Friday 31 March 2000
Henderson Japanese Smaller Companies Trust plc announces
that at the Extraordinary General Meeting held earlier
today, both Special Resolutions proposed were duly
passed. These were that the Company be generally
authorised to make market purchases of its own ordinary
shares up to a maximum of 13,801,933 shares and that the
Articles of Association be amended.
For further information please contact:
Anthony Loehnis
Chairman
Henderson Japanese Smaller Companies Trust plc
Telephone: 020 7925 1144
Vicki Staveacre
Henderson Press Office
Tel: 020 7410 4028
END
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