HPEQ Henderson Pr

 
TIDMHPEQ 
 
HENDERSON PRIVATE EQUITY INVESTMENT TRUST PLC 
 
HENDERSON GLOBAL INVESTORS 
 
27 JUNE 2013 
 
                 HENDERSON PRIVATE EQUITY INVESTMENT TRUST PLC 
 
                        Annual General Meeting held on 
 
                             Thursday 27 June 2013 
 
Henderson Private Equity Investment Trust plc announces that at the Annual 
General Meeting held earlier today all resolutions proposed were duly passed, 
two of which were special resolutions. 
 
The full text of all the resolutions can be found in the Notice of Meeting 
contained in the Annual Report and Financial Statements, copies of which are 
available for viewing at www.Hemscott.com/nsm.doc. 
 
For further information please contact: 
 
Ian Barrass 
Fund Manager 
Henderson Private Equity Investment Trust plc 
Tel: 020 7818 2964 
 
James de Sausmarez 
Head of Investment Trusts 
Henderson Global Investors 
Tel: 020 7818 3349 
 
                                   - ENDS - 
 
 
 
 
END 
 

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