Result of AGM
13 Novembre 2000 - 4:19PM
UK Regulatory
RNS Number:0231U
Henderson Japanese Smlr Cos Tst PLC
13 November 2000
HENDERSON JAPANESE SMALLER COMPANIES TRUST PLC
Annual General Meeting held on
Monday, 13 November 2000
Henderson Japanese Smaller Companies Trust plc announces that at the Annual
General Meeting held earlier today, all resolutions proposed were duly passed,
including resolutions that the Company be generally authorised to allot
securities up to an aggregate nominal amount of #1,007,740 for cash on a non
pre-emptive basis and be generally authorised to make market purchases of its
own ordinary shares up to a maximum of 12,084,828 shares.
-ENDS-
For further information please contact:
Stephen Westwood
Henderson Investors
Tel: 020 7410 4100
Vicki Staveacre
Henderson Press Office
Tel: 020 7410 4028
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