In September 2010 the Board of Directors and the Portfolio Manager (Henderson Global Investors Limited) proposed a change of investment strategy for Henderson Private Equity Investment Trust plc. The strategy involved the orderly realisation of the portfolio over a reasonable period to maximise value for shareholders. A General Meeting was held on 27 June 2013 regarding the members' voluntary liquidation.
Result of General Meeting
Further to the circular published by the Company on 30 May 2013 in connection with the recommended proposals for the members’ voluntary liquidation of the Company, the special resolution was duly passed at the General Meeting of the Company held on 27 June 2013.
Appointment of Liquidators
Gareth Morris and Andrew Sheridan of FRP Advisory LLP have been appointed as joint Liquidators, the Board has stood down and the Liquidators will be responsible for the winding up of the Company’s affairs. The Liquidators will be retaining the Manager to assist in concluding the realisation of the Company’s investments and concluding the liquidation.
Henderson Global Investors
Manager, Henderson Private Equity Investment Trust plc
Tel: 0800 856 5656
Gareth Morris/Andrew Sheridan
FRP Advisory LLP
Tel: 0117 203 3700