HFOA Henderson Fin.A

TIDMHFOA TIDMHFOB

RNS Number : 8474X

Henderson Financial Opps Ltd A

13 December 2010

Henderson Financial Opportunities Limited

Result of Second General Meeting

13 December 2010

Henderson Financial Opportunities Limited (the "Company") is pleased to announce that, at the Second General Meeting held at 11.00 a.m. today, the Resolution was duly passed without amendment.

Following the approval of the Resolution, the listing of the below shares, which are listed on the Official List and traded on the Main Market of the London Stock Exchange and listed on the Official List of the Channel Islands Stock Exchange (the "CISX"), will be cancelled by 9 November 2011.

Reclassified Shares with A Rights of 0.1p each - ISIN GG00B5VHPP42;

(named on the CISX as Class A ordinary GBP 0.001 shares)

Reclassified Shares with B Rights of 0.1p each - ISIN GG00B5VQ1W01;

(named on the CISX as Class B ordinary GBP 0.001 shares)

ENDS

Enquiries

Sara Bourne

BNP Paribas Fund Services (Guernsey) Limited

Company Secretary

Tel: 01481 750858

This information is provided by RNS

The company news service from the London Stock Exchange

END

ROMFFDFDDFSSEIE

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