HENDERSON OPPORTUNITIES TRUST PLC 26/03/2015 AGM
1Receive the Annual ReportOppose
2Approve the Remuneration ReportFor
3Approve the dividendFor
4To re-elect George BurnettFor
5To re-elect Peter MayFor
6To re-elect Peter JonesFor
7To re-elect Malcolm KingFor
8To re-appoint the auditors: PricewaterhouseCoopers LLPFor
9Allow the board to determine the auditors remunerationFor
10Issue shares with pre-emption rightsFor
11Issue shares for cashFor
12Authorise Share RepurchaseFor
13Meeting notification related proposalFor