HGPC Hend. Global

 

TIDMHGPC 
 
RNS Number : 2166E 
Henderson Global Property Companies 
16 December 2009 
 

HENDERSON GLOBAL PROPERTY COMPANIES LIMITED 
 
 
16 December 2009 
 
 
Annual General Meeting Held on 16 December 2009 
 
 
Henderson Global Property Companies Limited announces that at the Annual General 
Meeting held today all resolutions proposed bar one were duly passed. Resolution 
number three to re-elect William Scott as a Director was not passed, accordingly 
Mr Scott retired from the Board at the conclusion of the AGM. The Board has 
commenced the process of identifying a suitable replacement. 
 
 
Resolution number six relating to share buybacks was a special resolution that 
the Company be generally authorised to make market purchases of its own shares 
up to a maximum of 5,621,250 (being 14.99 per cent. of the issued ordinary 
shares on the date of the notice convening the meeting) at a maximum price per 
share (exclusive of expenses) not exceeding 105 per cent. of the average of the 
middle market quotations for the five business days immediately preceding the 
date of acquisition. 
 
 
The full text of the resolutions can be found in the Notice of Meeting contained 
in the Report and Accounts, copies of which are available for viewing at the 
Document Disclosure Department of the Financial Services Authority. 
 
 
 
 
Enquiries 
 
 
Sara Bourne 
BNP Paribas Fund Services (Guernsey) Limited 
Tel: 01481 750858 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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