9th Oct 2007 11:30
Henderson Group plc09 October 2007 Resolutions passed at the Extraordinary General Meeting held on 9 October 2007 9 October 2007 A copy of the full text of the resolutions passed at the Extraordinary GeneralMeeting of Henderson Group plc held on 9 October 2007 can be found in the Noticeof Extraordinary General Meeting, copies of which are available for viewing atthe UKLA's Document Disclosure Viewing Facility, which is situated at: Document Disclosure DepartmentFinancial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HS Tel: 020 7066 1000 Wendy KingHenderson Group plcDeputy Company secretary +44 (0)20 7818 [email protected] Henderson Group plc4 Broadgate,London EC2M 2DARegistered in EnglandNo. 2072534ABN 30 106 988 836 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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