Notice of AGM

30th Mar 2006 09:47

Henderson Group plc30 March 2006 2006 AGM: Notice of Meeting 30 March 2006 Henderson Group's Notice of Meeting and an example of the Proxy Form isattached. http://www.rns-pdf.londonstockexchange.com/rns/6511a_-2006-3-30.pdf Further informationwww.henderson.com or Investor enquiriesMav WynnHenderson Group Head of Investor Relations +44 20 7818 5135 [email protected] Media enquiriesUnited 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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