TIDMHNE
RNS Number : 6012T
Henderson Eurotrust PLC
15 November 2023
JANUS HENDERSON FUND MANAGEMENT UK LIMITED
HENDERSON EUROTRUST PLC
LEGAL ENTITY IDENTIFIER: 213800DAFFNXRBWOEF12
15 November 2023
HENDERSON EUROTRUST PLC
Annual General Meeting held on
Wednesday 15 November 2023
Henderson EuroTrust plc announces that at the Annual General
Meeting held earlier today all resolutions proposed were duly
passed on a show of hands, three of which were special resolutions
authorising:
-- 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;
-- the Company to make market purchases of up to 14.99% of the
Company's ordinary share capital (excluding treasury shares);
and
-- the Company to hold general meetings other than an Annual
General Meeting on not less than 14 clear days' notice.
The full text of all the resolutions can be found in the Notice
of Meeting, copies of which are available for viewing at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
The proxy votes received in relation to each resolution were as
follows:
Votes for
(including Total votes
at Chairman's Votes cast (excluding Votes
Resolutions discretion) % against % votes withheld) withheld
1. Annual Report
and audited financial
statements 110,104,828 95.89 4,720,161 4.11 114,824,989 58,184
--------------- ------- ---------- ----- ----------------- ----------
2. Increase in aggregate
Director Fees 114,546,807 99.80 233,885 0.20 114,780,692 102,481
--------------- ------- ---------- ----- ----------------- ----------
3. Directors' Remuneration
Policy 114,671,809 99.88 141,987 0.12 114,813,796 69,377
--------------- ------- ---------- ----- ----------------- ----------
4. Directors' Remuneration
Report 114,674,809 99.88 139,340 0.12 114,814,149 69,024
--------------- ------- ---------- ----- ----------------- ----------
5. Approve a final
dividend of 3.0p
per share 114,780,241 100.00 4,443 0.00 114,784,684 98,489
--------------- ------- ---------- ----- ----------------- ----------
6. Elect Stephen
White as a Director 114,697,240 99.96 42,316 0.04 114,739,556 143,617
--------------- ------- ---------- ----- ----------------- ----------
7. Re-elect Nicola
Ralston as a Director 113,224,023 98.73 1,461,491 1.27 114,685,514 197,659
--------------- ------- ---------- ----- ----------------- ----------
8. Re-elect Stephen
King as a Director 113,554,902 98.91 1,250,612 1.09 114,805,514 77,659
--------------- ------- ---------- ----- ----------------- ----------
9. Re-elect Rutger
Koopmans as a Director 113,546,492 98.90 1,259,022 1.10 114,805,514 77,659
--------------- ------- ---------- ----- ----------------- ----------
10. Re-elect Ekaterina
Thomson as a Director 113,490,614 98.92 1,242,859 1.08 114,733,473 149,700
--------------- ------- ---------- ----- ----------------- ----------
11. Re-appoint BDO
LLP as statutory
auditor 114,694,052 99.97 30,823 0.03 114,724,875 158,298
--------------- ------- ---------- ----- ----------------- ----------
12. Authorise Directors
to determine the
remuneration of
the statutory auditor 114,739,336 99.99 6,745 0.01 114,746,081 137,092
--------------- ------- ---------- ----- ----------------- ----------
13. Authority to
allot relevant securities 114,785,191 99.98 19,688 0.02 114,804,879 78,294
--------------- ------- ---------- ----- ----------------- ----------
14. Authority to
disapply pre-emption
rights * 114,574,558 99.86 161,893 0.14 114,736,451 146,722
--------------- ------- ---------- ----- ----------------- ----------
15. Authority to
repurchase ordinary
shares * 109,808,982 95.70 4,939,168 4.30 114,748,150 135,023
--------------- ------- ---------- ----- ----------------- ----------
16. 14 days' notice
for a General Meeting
* 114,537,265 99.76 274,214 0.24 114,811,479 54,194
--------------- ------- ---------- ----- ----------------- ----------
* special resolution
The number of ordinary shares in issue at the date of this
announcement is 212,055,410, of which 200,000 shares are held in
treasury. As at the date of this announcement the Company's total
voting rights therefore comprises 211,855,410 shares with one vote
each.
A copy of the special business 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:
Melanie Stoner
For and on behalf of Janus Henderson Secretarial Services UK
Limited
Corporate Secretary to Henderson EuroTrust plc
Tel: 020 7818 4082
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.
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END
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November 15, 2023 11:35 ET (16:35 GMT)
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