31st Aug 2006 10:30
Henderson Group plc31 August 2006 Result of Extraordinary General Meeting 31 August 2006 In accordance with UKLA Listing Rule 9.32 and ASX Listing Rule 3.13.2, HendersonGroup reports that the resolution contained in the Notice of ExtraordinaryGeneral Meeting (dated 27 July 2006 and lodged with the ASX and the UKLADocument Viewing Facility) was passed by the requisite majority of shareholders. Resolution: To approve the Return of Cash It was resolved, as a special resolution, to approve the Return of Cash. For Against Abstain Proxy's Total Discretion (excluding Abstain)Total numberof proxy votesexercisable byall proxiesvalidlyappointed: 748,087,760 2,976,602 539,862 1,144,957 752,209,319 Total numberof votes caston the poll: 749,282,511 2,959,608 538,182 N/A 752,242,119 For further information www.henderson.com or Investor enquiries Mav Wynn, Head of Investor Relations +44 20 7818 [email protected] or [email protected] Media enquiries United Kingdom - Finsbury Australia - Cannings Andrew Mitchell Gloria Barton+44 20 7251 3801 +61 2 9252 0622 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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