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Result of AGM

11th May 2006 11:55

Henderson Group plc11 May 2006 Results of the Annual General Meeting held on 11 May 2006 11 May 2006 Please find below a link to the Results of the Annual General Meeting held on 11May 2006. http://www.rns-pdf.londonstockexchange.com/rns/8131c_-2006-5-11.pdf For further information www.henderson.com or Investor enquiries Mav WynnHenderson Group Head of Investor Relations+44 (0) 20 7818 [email protected] Media enquiries United Kingdom - FinsburyAndrew Mitchell+44 20 7251 3801 Australia - CanningsGloria Barton+61 2 9252 0622 This information is provided by RNS The company news service from the London Stock Exchange

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