Henderson Opportunities Trust | Engage

The Board of Henderson Opportunities Trust plc (the "Company") announces that it has today posted a circular (the "Circular") setting out details of the Company's response to the requisition notice received in respect of shares beneficially owned by Saba Capital Management, L.P. (the "Requisitioning Shareholder" or "Saba"). The resolutions to be put to shareholders at the Requisitioned General Meeting comprise the removal of all four of the current independent directors of the Company and the appointment of two new directors proposed by Saba.

The Circular contains a Notice of Requisitioned General Meeting to be held at 201 Bishopsgate, London EC2M 3AE at 10.00 a.m. on 4 February 2025.

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