General meetings

2017 AGM

Henderson Group will hold its Annual General Meeting (AGM) on 26 April 2017 in London. To enable participation by shareholders in Australia, the meeting will be simultaneously broadcast to a venue in Sydney.

Online voting

To submit voting instructions online, please click on the relevant links below.

Holders of shares listed on the London Stock Exchange

You will be asked to enter the meeting control number, your Shareholder Reference Number (SRN) and PIN to proceed.

Note: Online voting will be available from 7.00am (London time) on 2 March 2017 until 8.45am (London time) on 24th April 2017.

Holders of CDIs listed on the Australian Securities Exchange

You will be asked to enter your SRN or HIN and postcode to proceed.

Note: Online voting will be available from 6.00pm (Sydney time) on 2 March 2017 until 5.45pm (Sydney time) on 24 April 2017.

Webcast

The AGM will be webcast live. Please return closer to the event to pre-register for this event.

2017 EGM

Henderson Group will hold an Extraordinary General Meeting (EGM) concerning the recommended merger of equals with Janus Capital Group on 26 April 2017 in London. To enable participation by shareholders in Australia, the meeting will be simultaneously broadcast to a venue in Sydney.

    • FAQ and shareholder helpline

      If you have further questions about the merger or other matters related to the Extraordinary General Meeting, please contact Henderson’s share registrar, Computershare:

      Holders of shares listed on the London Stock Exchange:

      • Phone: 0800 073 3916 or +44 (0) 1534 281 842
      • Email: info@computershare.co.je
      • Postal address: Computershare Investor Services PLC, The Pavillions, Bridgwater Road, Bristol BS99 6ZY

      Holders of CDIs listed on the Australian Securities Exchange:

      • Phone: 1300 651 710 or +61 3 9415 4037
      • Email: henderson@computershare.com.au
      • Australia: Henderson Share Registry, GPO Box 4578, Melbourne, VIC 3001
      • New Zealand: Henderson Share Registry, Private Bag 92119, Auckland 1142

      Please note: This FAQ document is intended as a guide only. Neither the content of this FAQ or details and information which may be provided by Computershare will override the terms and conditions of the Merger as contained in the full set of Henderson and Janus documents referred to above.

      Online voting

      To submit voting instructions online, please click on the relevant links below.

      Holders of shares listed on the London Stock Exchange

      You will be asked to enter your SRN and PIN to proceed.

      Note: Online voting will be available from 21st March 2017 until 8.30am (London time) on 24th April 2017.

      Holders of CDIs listed on the Australian Securities Exchange

      You will be asked to enter your SRN or HIN and postcode to proceed.

      Note: Online voting will be available from 21st March 2017 until 5.30pm (Sydney time) on 24 April 2017.

      Webcast

      The EGM will be webcast live. Please return closer to the event to pre-register for this event.

Archive
Notice(s)Address(es)Voting resultsAudio/webcasts
2016 AGM
2015 AGM
2014 AGM
2013 AGM

2012 AGM
2011 AGM
2011 GM
2010 AGM
2009 GM
2009 AGM
2008 GM
2008 AGM
2007 EGM
2007 AGM
2006 EGM
2006 AGM
2005 EGM
2005 AGM
2004 AGM