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Notice of AGM

30th Mar 2007 07:03

Henderson Group plc30 March 2007 2007 AGM: Notice of Meeting 30 March 2007 Henderson Group's Notice of Meeting and an example of the Proxy Form isattached. To view the full document, please paste the following URL into the address barof your browser. http://www.rns-pdf.londonstockexchange.com/rns/0435u_-2007-3-29.pdf Further information www.henderson.com or Investor enquiries Mav WynnHenderson Group Head of Investor Relations +44 20 7818 5135 [email protected] Media enquiries United Kingdom - FinsburyAndrew Mitchell +44 20 7251 3801Australia - CanningsGloria Barton +61 2 9252 0622 Henderson Group plc4 BroadgateLondon EC2M 2DARegistered in EnglandNo. 2072534 ABN 30 106 988 836 This information is provided by RNS The company news service from the London Stock Exchange

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