Henderson Int Income - Result of AGM
07/12/2022 16:15
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RNS Number : 9612I Henderson Intl. Income Trust PLC 07 December 2022
JANUS HENDERSON FUND MANAGEMENT UK LIMITED
HENDERSON INTERNATIONAL INCOME TRUST PLC
LEGAL ENTITY IDENTIFIER: 2138006N35XWGK2YUK38
7 December 2022
HENDERSON INTERNATIONAL INCOME TRUST PLC
Annual General Meeting of the Company
held on Wednesday, 7 December 2022
Henderson International Income Trust plc announces that at the Annual General
Meeting held earlier today all resolutions proposed were duly passed on a show
of hands. This included the following resolutions:
Ordinary resolutions:
- Resolution 9: to approve the dividend policy of paying four quarterly
interim dividends in each year.
- Resolution 10: to authorise the directors to allot ordinary shares up
to 10% of the issued ordinary share capital.
Special resolutions:
- Resolution 11: to authorise the directors to allot or to sell from
treasury up to 10% of the issued ordinary share capital without first offering
them to existing shareholders, in accordance with statutory pre-emption
procedures.
- Resolution 12: to authorise the Company to make market purchases of
the Company's ordinary shares.
- Resolution 13: to hold general meetings other than an annual general
meeting on not less than 14 clear days' notice.
The full text of the resolutions can be found in the circular to shareholders
dated 27 October 2022 which can be viewed on the Company's website at:
www.hendersoninternationalincometrust.com
(http://www.hendersoninternationalincometrust.com/)
A copy of the above resolutions will be submitted to the National Storage
Mechanism ("NSM") and will shortly be available for inspection on the NSM's
website at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .
The proxy votes received in relation to each resolution were as follows:
Resolutions Votes for (including at Chairman's discretion) % Votes against % Total votes cast (excluding votes withheld) Votes withheld
1 Annual report and audited financial statements 63,684,979 99.92 51,478 0.08 63,736,457 71,344
2 Directors' remuneration report 63,461,932 99.76 155,515 0.24 63,617,447 190,354
3 Re-appointment of Richard Hills 62,344,361 97.90 1,336,804 2.10 63,681,165 126,636
4 Re-appointment of Aidan Lisser 62,344,370 97.90 1,336,156 2.10 63,680,526 127,275
5 Re-appointment of Lucy Walker 62,320,305 97.87 1,358,302 2.13 63,678,607 129,194
6 Re-appointment of 62,347,534 97.91 1,333,631 2.09 63,681,165 126,636
Jo Parfrey
7 Re-appointment of BDO LLP as statutory auditors 63,654,597 99.89 71,265 0.11 63,725,862 81,939
8 Directors to determine the auditors' remuneration 63,671,516 99.91 54,941 0.09 63,726,457 81,344
9 Approval of the dividend payment policy 63,710,961 99.97 16,474 0.03 63,727,435 80,366
10 Authority to allot ordinary shares 63,653,226 99.91 55,614 0.09 63,708,840 98,961
11 Authority to disapply pre-emption rights on allotment or sale of ordinary 63,362,960 99.54 294,833 0.46 63,657,793 150,008
shares*
12 Authority to make market purchases of ordinary shares* 63,682,925 99.92 50,725 0.08 63,733,650 74,151
13 Authority to call a general meeting on 14 clear days' notice* 63,262,184 99.29 453,448 0.71 63,715,632 92,169
* Special resolution.
The number of ordinary shares in issue and the number of voting rights in the
Company at the date of this announcement is 195,978,716 (one vote for every
ordinary share held).
A copy of the proxy results will shortly be available on the Company's website
at:
www.hendersoninternationalincometrust.com
(http://www.hendersoninternationalincometrust.com/)
The Company also announces that, as set out in the 2022 Annual Report, Simon
Jeffreys retired from the board at the conclusion of today's Annual General
Meeting and was succeeded as chairman of the board by Richard Hills.
For further information please contact:
Ben Lofthouse
Fund Manager
Henderson International Income Trust plc
Telephone: 020 7818 5187
Dan Howe
Head of Investment Trusts
Janus Henderson Investors
Telephone: 020 7818 4458
Harriet Hall
Investment Trust PR Manager
Janus Henderson Investors
Telephone: 020 7818 2919
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