We could not find any results for:
Make sure your spelling is correct or try broadening your search.
Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Henderson Grp | LSE:HGG | London | Ordinary Share | JE00B3CM9527 | ORD USD0.15 |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 233.70 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMHGG
RNS Number : 4546D
Henderson Group plc
26 April 2017
26 April 2017
Merger of Henderson Group plc and Janus Capital Group Inc.
Results of the Extraordinary General Meeting held on 26 April 2017, redenomination of issued share capital and notice of De-listing from the LSE
Henderson Group plc ("Henderson") reports that at the Extraordinary General Meeting held earlier today in connection with the recommended merger of Henderson and Janus Capital Group Inc. ("Janus") (the "Merger"), all the resolutions contained in the Notice of Extraordinary General Meeting (dated 21 March 2017 and lodged with the ASX and National Storage Mechanism: www.hemscott.com/nsm.do) were each passed by the requisite majority of Henderson Shareholders on 26 April 2017.
Richard Gillingwater, Chairman of Henderson, said: "I would like to thank our shareholders for supporting our merger with Janus, and look forward to working with the new Janus Henderson team to deliver the growth potential that the combination creates. With approvals from the shareholders of both companies now received, we remain on track for completion by May 30."
Andrew Formica, Chief Executive of Henderson, said: "With the creation of Janus Henderson Investors, we see tremendous benefits for our clients, our colleagues and our shareholders. As a global active investment manager, we have the breadth of capabilities and distribution reach to serve our clients better together, with the efficiency and scale to invest for future growth. I look forward to working with Dick Weil and our new colleagues when we complete the merger in a month's time."
Results of EGM
No resolutions were amended or withdrawn. All resolutions were decided on a poll. Each Henderson Shareholder, present in person or by proxy, was entitled to one vote for each Existing Henderson Share or Existing Henderson CDI (as applicable) held at the relevant voting record time. The results of the poll on each resolution are set out in the appendix to this announcement.
The full text of each resolution is set out in the Notice of EGM contained in the circular published on 21 March 2017 (the "Circular"). Capitalised terms used in this announcement have the same meaning as in the Circular.
Redenomination of issued share capital
Following today's meeting; the nominal value of each share in Henderson's issued share capital has been converted from GBP0.125 to US$0.1547, as described in Resolution 1 set out in the Notice of EGM. The Interim Henderson Memorandum, reflecting that change, has also been adopted. Henderson's unissued share capital has been cancelled.
The reduction of the nominal value of each share from US$0.1547 to US$0.15, as described in Resolution 3 set out in the Notice of EGM, will become effective on or around 2 May 2017.
Timetable (including De-listing from the LSE in compliance with the requirements of LR 5.2.5R)
As Janus has announced, all the resolutions proposed at the Janus Stockholder Meeting held yesterday were also passed by the requisite majority of Janus Stockholders.
Following today's approval of the Merger and the related resolutions by Henderson Shareholders, the timetable in respect of Completion of the Merger and the London De-listing is as follows:
-- the final day of dealings in Existing Henderson Shares on the LSE will be 26 May 2017; and -- the Completion Date will be 30 May 2017, on which:
o the change of name to Janus Henderson Group plc will become effective;
o the Share Consolidation will become effective;
o the New Janus Henderson Shares will be issued to Janus Stockholders;
o trading in New Janus Henderson Shares on the NYSE will commence; and
o the London De-listing will become effective.
The timetable of principal events for the implementation of the Merger remains as set out on pages 8 and 9 of the Circular.
* * * Further information www.henderson.com/IR or Investor enquiries Miriam McKay +44 (0) 20 7818 2106 Head of Investor Relations miriam.mckay@henderson.com Louise Curran +44 (0) 20 7818 5927 Investor Relations Manager louise.curran@henderson.com or Investor Relations +44 (0) 20 7818 5310 Media enquiries Angela Warburton +44 (0) 20 7818 3010 Global Head of Communications angela.warburton@henderson.com United Kingdom: Asia Pacific: FTI Consulting Honner Andrew Walton Rebecca Piercy +44 (0) 20 3727 1514 +61 (0) 2 8248 3740
In connection with the proposed merger, Henderson has filed a registration statement on Form F-4 with the SEC, containing a proxy statement of Janus Capital Group and other documents regarding the proposed merger. Before making any voting or investment decision, the respective investors and shareholders of Henderson and Janus Capital Group are urged to carefully read the entire registration statement of Henderson, including the proxy statement of Janus Capital Group, and any other relevant documents filed by either company with the SEC, as well as any amendments or supplements to those documents, because they contain important information about Henderson, Janus Capital Group and the proposed merger. The registration statement and other related documents filed by Henderson and Janus Capital Group will be available electronically without charge at the SEC's website, www.sec.gov. Materials filed with the SEC may also be obtained without charge at Henderson's website, www.henderson.com or at Janus Capital Group's website www.janus.com, respectively.
Appendix
Results of Extraordinary General Meeting
Resolution 1: To authorise the redenomination of the issued share capital and cancellation of the unissued shares.
For % Against % Votes Proxy's Total % of withheld* discretion (excluding ISC votes voted** withheld) -------------- ------------ ------- ---------- ------ ----------- ------------ ------------ --------- Total number of proxy votes exercisable by all proxies validly appointed 795,593,313 70.29% 9,130,966 0.81% 39,973,816 1,969,458 806,693,737 71.27% -------------- ------------ ------- ---------- ------ ----------- ------------ ------------ --------- Total number of votes cast on the poll 798,251,780 98.87% 9,130,966 1.13% 39,973,816 807,382,746 71.33% -------------- ------------ ------- ---------- ------ ----------- ------------ ------------ ---------
Resolution 2: To adopt the interim Memorandum of Association.
For % Against % Votes Proxy's Total % of withheld* discretion (excluding ISC votes voted** withheld) -------------- ------------ ------- ---------- ------ ----------- ------------ ------------ --------- Total number of proxy votes exercisable by all proxies validly appointed 795,651,915 70.30% 9,103,573 0.80% 39,930,614 1,971,043 806,726,531 71.28% -------------- ------------ ------- ---------- ------ ----------- ------------ ------------ --------- Total number of votes cast on the poll 798,311,967 98.87% 9,103,573 1.13% 39,930,614 807,415,540 71.34% -------------- ------------ ------- ---------- ------ ----------- ------------ ------------ ---------
Resolution 3: To authorise the reduction of the nominal value of the Redenominated Ordinary Shares.
For % Against % Votes Proxy's Total % of withheld* discretion (excluding ISC votes voted** withheld) -------------- ------------ ------- ---------- ------ ----------- ------------ ------------ --------- Total number of proxy votes exercisable by all proxies validly appointed 795,365,582 70.27% 9,291,456 0.82% 40,017,599 1,982,820 806,639,858 71.27% -------------- ------------ ------- ---------- ------ ----------- ------------ ------------ --------- Total number of votes cast on the poll 798,037,411 98.85% 9,291,456 1.15% 40,017,599 807,328,867 71.33% -------------- ------------ ------- ---------- ------ ----------- ------------ ------------ ---------
Resolution 4: To authorise the consolidation of the issued share capital.
For % Against % Votes Proxy's Total % of withheld* discretion (excluding ISC votes voted** withheld) -------------- ------------ ------- ---------- ------ ----------- ------------ ------------ --------- Total number of proxy votes exercisable by all proxies validly appointed 795,650,878 70.30% 9,129,076 0.81% 39,908,187 1,969,537 806,749,491 71.28% -------------- ------------ ------- ---------- ------ ----------- ------------ ------------ --------- Total number of votes cast on the poll 798,309,424 98.87% 9,129,076 1.13% 39,908,187 807,438,500 71.34% -------------- ------------ ------- ---------- ------ ----------- ------------ ------------ ---------
Resolution 5: To authorise the increase of share capital.
For % Against % Votes Proxy's Total % of withheld* discretion (excluding ISC votes voted** withheld) -------------- ------------ ------- ---------- ------ ----------- ------------ ------------ --------- Total number of proxy votes exercisable by all proxies validly appointed 795,607,272 70.29% 9,151,196 0.81% 39,911,923 1,985,381 806,743,849 71.28% -------------- ------------ ------- ---------- ------ ----------- ------------ ------------ --------- Total number of votes cast on the poll 798,281,662 98.87% 9,151,196 1.13% 39,911,923 807,432,858 71.34% -------------- ------------ ------- ---------- ------ ----------- ------------ ------------ ---------
Resolution 6: To approve the change of the name of the Company to Janus Henderson Group plc.
For % Against % Votes Proxy's Total % of withheld* discretion (excluding ISC votes voted** withheld) -------------- ------------ ------- ---------- ------ ----------- ------------ ------------ --------- Total number of proxy votes exercisable by all proxies validly appointed 795,611,338 70.29% 9,207,452 0.81% 39,868,139 1,979,488 806,798,278 71.28% -------------- ------------ ------- ---------- ------ ----------- ------------ ------------ --------- Total number of votes cast on the poll 798,280,390 98.86% 9,207,452 1.14% 39,867,584 807,487,842 71.34% -------------- ------------ ------- ---------- ------ ----------- ------------ ------------ ---------
Resolution 7: To adopt the new Memorandum of Association and Articles of Association.
For % Against % Votes Proxy's Total % of withheld* discretion (excluding ISC votes voted** withheld) -------------- ------------ ------- ----------- ------ ----------- ------------ ------------ --------- Total number of proxy votes exercisable by all proxies validly appointed 793,471,785 70.10% 11,255,960 0.99% 39,912,396 1,997,186 806,724,931 71.28% -------------- ------------ ------- ----------- ------ ----------- ------------ ------------ --------- Total number of votes cast on the poll 796,157,980 98.61% 11,255,960 1.39% 39,912,396 807,413,940 71.34% -------------- ------------ ------- ----------- ------ ----------- ------------ ------------ ---------
Resolution 8: To approve the merger with Janus Capital Group Inc. as described in the Circular.
For % Against % Votes Proxy's Total % of withheld* discretion (excluding ISC votes voted** withheld) -------------- ------------ ------- ---------- ------ ----------- ------------ ------------ --------- Total number of proxy votes exercisable by all proxies validly appointed 792,155,734 69.99% 9,109,640 0.80% 43,399,932 1,989,226 803,254,600 70.97% -------------- ------------ ------- ---------- ------ ----------- ------------ ------------ --------- Total number of votes cast on the poll 794,833,969 98.87% 9,109,640 1.13% 43,399,932 803,943,609 71.03% -------------- ------------ ------- ---------- ------ ----------- ------------ ------------ ---------
Resolution 9: To authorise the Company to allot relevant securities in connection with the Dai--ichi Option Agreement.
For % Against % Votes Proxy's Total % of withheld* discretion (excluding ISC votes voted** withheld) -------------- ------------ ------- ----------- ------- ----------- ------------ ------------ --------- Total number of proxy votes exercisable by all proxies validly appointed 709,547,034 62.69% 94,904,647 8.38% 40,175,217 2,014,237 806,465,918 71.25% -------------- ------------ ------- ----------- ------- ----------- ------------ ------------ --------- Total number of votes cast on the poll 712,250,280 88.24% 94,904,647 11.76% 40,175,217 807,154,927 71.31% -------------- ------------ ------- ----------- ------- ----------- ------------ ------------ ---------
Resolution 10: To dis-apply pre-emption rights to a limited extent in connection with the
Dai-ichi Option Agreement.
For % Against % Votes Proxy's Total % of withheld* discretion (excluding ISC votes voted** withheld) -------------- ------------ ------- ----------- ------- ----------- ------------ ------------ --------- Total number of proxy votes exercisable by all proxies validly appointed 709,471,165 62.68% 94,894,136 8.38% 40,249,170 2,030,450 806,395,751 71.25% -------------- ------------ ------- ----------- ------- ----------- ------------ ------------ --------- Total number of votes cast on the poll 712,190,624 88.24% 94,894,136 11.76% 40,249,170 807,084,760 71.31% -------------- ------------ ------- ----------- ------- ----------- ------------ ------------ ---------
Resolution 11: To approve the grant of options to Dai-ichi pursuant to the Dai-ichi Option Agreement for the purposes of ASX Listing Rule 7.1.
For % Against % Votes Proxy's Total % of withheld* discretion (excluding ISC votes voted** withheld) -------------- ------------ ------- ----------- ------- ----------- ------------ ------------ --------- Total number of proxy votes exercisable by all proxies validly appointed 708,642,137 62.61% 95,742,340 8.46% 40,227,682 2,022,051 806,406,528 71.25% -------------- ------------ ------- ----------- ------- ----------- ------------ ------------ --------- Total number of votes cast on the poll 711,353,197 88.14% 95,742,340 11.86% 40,227,682 807,095,537 71.31% -------------- ------------ ------- ----------- ------- ----------- ------------ ------------ ---------
Resolution 12: To authorise the de-listing of the Company's shares from the London Stock Exchange.
For % Against % Votes Proxy's Total % of withheld* discretion (excluding ISC votes voted** withheld) -------------- ------------ ------- ----------- ------- ----------- ------------ ------------ --------- Total number of proxy votes exercisable by all proxies validly appointed 717,941,361 63.43% 86,670,601 7.66% 40,015,284 2,003,834 806,615,796 71.27% -------------- ------------ ------- ----------- ------- ----------- ------------ ------------ --------- Total number of votes cast on the poll 720,634,204 89.26% 86,670,601 10.74% 40,015,284 807,304,805 71.33% -------------- ------------ ------- ----------- ------- ----------- ------------ ------------ ---------
* A 'vote withheld' is not a vote in law. These were not counted in the calculation of the proportion of the votes for and against each of the resolutions.
** Issued share capital as of 26 April 2017 - 1,131,842,110 ordinary shares
This information is provided by RNS
The company news service from the London Stock Exchange
END
ROMEASLKAANXEFF
(END) Dow Jones Newswires
April 26, 2017 11:32 ET (15:32 GMT)
1 Year Henderson Group Chart |
1 Month Henderson Group Chart |
It looks like you are not logged in. Click the button below to log in and keep track of your recent history.
Support: +44 (0) 203 8794 460 | support@advfn.com
By accessing the services available at ADVFN you are agreeing to be bound by ADVFN's Terms & Conditions