On 21 February 2005, the 2005 Extraordinary General Meeting (EGM) of Henderson Group (then named HHG) took place. The EGM was held in London and, to enable participation by shareholders in Australia, was simultaneously broadcast to a venue in Sydney. Representatives of Henderson Group, including Board members and senior management, were present at both locations.
Notice of Meeting and Circular
The Notice of Meeting is a legal document notifying shareholders of the meeting. It contains background information and explanatory notes on each resolution that is considered at the EGM and outlines who is eligible to vote. You can download the circular booklet, which contains details on proposals made to shareholders and the Notice of Meeting (Section 8), by clicking on the link below.