3rd May 2007 15:03
Henderson Group plc03 May 2007 Resolutions passed at the Annual General Meeting held on 3 May 2007 3 May 2007 In accordance with the UK Listing Authority rules, Henderson Group plc hassubmitted copies of the full text of the resolutions passed at the AnnualGeneral Meeting, including those other than concerning the ordinary business,held on 3 May 2007 to the UK Listing Authority's Document Viewing Facility,which is situated at: Document Disclosure Department Financial Services Authority 25 The North ColonnadeCanary WharfLondonE14 5HS Tel: +44(0) 20 7066 1000 * * * Henderson Group plc 4 Broadgate, London EC2M 2DA Registered in England No. 2072534 ABN 30 106 988 836 Contacts Steven O'BrienCompany SecretaryHenderson Group plcPh: +44(0) 207 818 4841 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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