28th Mar 2008 08:50
Henderson Group plc28 March 2008 2008 AGM: Notice of Meeting 28 March 2008 Henderson Group's Notice of Meeting and an example of the Proxy Form isattached. To view these documents, please paste the following URL into the address bar ofyour browser: http://www.rns-pdf.londonstockexchange.com/rns/0036r_-2008-3-28.pdf These documents are also available on the Henderson Group website. Henderson Group plc4 BroadgateLondon EC2M 2DARegistered in EnglandNo. 2072534ABN 30 106 988 836 Further information www.henderson.com or Investor enquiries Mav Wynn, Head of Investor Relations +44 (0) 20 7818 5135 or +44 (0) 20 7818 5310 [email protected] or [email protected] Media enquiries United Kingdom: Maitland Australia: CanningsPeter Ogden/Lydia Pretzlik Pip Green+44 (0)20 7379 5151 +61 (0)2 9252 0622 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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