| HENDERSON EUROPEAN TRUST PLC | 28/02/2007 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Declare a dividend | For |
| 3 | Approve the remuneration report | For |
| 4 | Elect Mr Dennis | For |
| 5 | Elect Mr Comba | For |
| 6 | Elect Mr Banon | For |
| 7 | Elect Dr Piehl | For |
| 8 | Elect Mr Firth | For |
| 9 | Appoint the auditors | For |
| 10 | Fix the auditors' remuneration | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise share repurchase | For |
| 14 | Amend memorandum and articles of association | For |