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AGM & Events - Henderson Private Equity Investment Trust

Event	Date
Year End	31 December
Annual General Meeting	June
Half Year Results	August
Dividend Payments	N/A
Year End Results	April

Please note if you hold your shares through the nominee account of a share dealing service, the payment date for dividends can vary depending on their Terms and Conditions.

General Meeting, 14 December 2012

Proxy Votes

Notice of Meeting

General Meeting, 6 September 2012

Proxy Votes

Notice of Meeting

2012 AGM

Fund Manager Presentation

Proxy Votes

Notice of Meeting

Annual Report 2011

General Meeting, 14 December 2011

Proxy Votes

Notice of Meeting

2011 AGM

Proxy Votes

Annual Report 2010 (including Notice of Meeting)

The value of your investments and the income from them can go down as well as up. You may not get back the full amount you have invested.

Issued in the UK by Henderson Global Investors. Henderson Global Investors is the name under which Henderson Global Investors Limited (reg. no. 906355), Henderson Fund Management Limited (reg. no. 2607112), Henderson Investment Funds Limited (reg. no. 2678531), Henderson Investment Management Limited (reg. no. 1795354), Henderson Alternative Investment Advisor Limited (reg. no. 962757), Henderson Equity Partners Limited (reg. no.2606646), Gartmore Investment Limited (reg. no. 1508030), (each incorporated and registered in England and Wales with registered office at 201 Bishopsgate, London EC2M 3AE) are authorised and regulated by the Financial Conduct Authority to provide investment products and services. Telephone calls may be recorded and monitored.