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Results of AGM/EGM

HDIV passes special resolution

14 December 2015 12:13

Henderson Diversified Income Limited announced that, at the General Meeting held earlier today, the one resolution proposed was duly passed.

The company added that the special resolution passed grants the company authority to disapply pre-emption rights and issue equity securities up to a maximum amount of 16,646,824 ordinary shares representing 10% of the total number of shares in issue at the General Meeting date provided that such disapplication shall expire at the earlier of the conclusion of the Annual General Meeting of the Company to be held in 2016 or fifteen months from the date of this resolution.

At 12:13pm: (LON:HDIV) Henderson Diversified Income Ltd share price was -0.37p at 90.13p

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