| HENDERSON EUROTRUST PLC | 14/11/2013 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | Re-elect Mark Tapley | For |
| 5 | Re-elect John Cornish | For |
| 6 | Elect Nicola Ralston | For |
| 7 | Appoint the auditors | For |
| 8 | Allow the board to determine the auditors remuneration | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Amend Articles | For |
| 13 | Meeting notification related proposal | For |