

| HENDERSON OPPORTUNITIES TRUST PLC | 04/02/2025 EGM | |
|---|---|---|
| 1 | Shareholder Resolution: Remove Wendy Colquhoun as Director | Oppose |
| 2 | Shareholder Resolution: Remove Davina Curling as Director | Oppose |
| 3 | Shareholder Resolution: Remove Frances Daley as Director | Oppose |
| 4 | Shareholder Resolution: Remove Harry Morgan as Director | Oppose |
| 5 | Shareholder Resolution: Appoint Simon Reeves as Director | Oppose |
| 6 | Shareholder Resolution: Appoint Paul Kazarian as Director | Oppose |