Henderson Alternative Strat Tst PLC Result of AGM (1299V)
January 25 2017 - 10:46AM
UK Regulatory
TIDMHAST
RNS Number : 1299V
Henderson Alternative Strat Tst PLC
25 January 2017
HENDERSON INVESTMENT FUND LIMITED
HENDERSON ALTERNATIVE STRATEGIES TRUST PLC
25 January 2017
HENDERSON ALTERNATIVE STRATEGIES TRUST PLC
Annual General Meeting held on Wednesday 25 January 2017
Henderson Alternative Strategies Trust plc announces that, at
the Annual General Meeting held earlier today, all resolutions were
duly passed on a show of hands. This included four Special
Resolutions authorising:
- the allotment of ordinary shares for cash on a non pre-emptive
basis up to a nominal value of GBP537,203 (equivalent to 5% of the
issued ordinary share capital at today's date);
- market purchases of the Company's ordinary shares up to a
maximum of 14.99% of the issued ordinary share capital (equivalent
to 6,442,142 ordinary shares as at today's date) at the maximum
price per share (exclusive of expenses) not exceeding the higher
of: i) 105% of the average middle market quotations for the five
business days preceding the date of purchase; and ii) the higher of
the last independent bid and the highest current independent bid on
the London Stock Exchange;
- Pursuant to the terms of the Tender Offer, make market
purchases of the Company's ordinary shares up to a maximum of 10%
of the issued ordinary share capital as at close of business on 27
January 2017 (equivalent to 4,297,626 ordinary shares as at today's
date) at the Tender price which shall be both the minimum price and
the maximum price; and
- That a General Meeting other than an Annual General Meeting
may be called on not less than 14 clear days' notice.
The full text of all the resolutions can be found in the Notice
of Meeting, which is available for viewing at
www.morningstar.co.uk/uk/nsm.
For further information please contact:
Ian Barrass James de Sausmarez
Fund Manager Director and Head of Investment Trusts
Henderson Alternative Strategies Trust plc Henderson Global Investors
Telephone: 020 7818 2964 Telephone: 020 7818 3349
James de Bunsen
Fund Manager
Henderson Alternative Strategies Trust plc
Telephone: 020 7818 3869
This information is provided by RNS
The company news service from the London Stock Exchange
END
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