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THIS LETTER IS IMPORTANT AND REQUIRES YOUR IMMEDIATE

THIS LETTER IS IMPORTANT AND REQUIRES YOUR IMMEDIATE 2025

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This document is a letter from Henderson Opportunities Trust plc to its Subscription Shareholders, reminding them of their right to convert Subscription Shares into Ordinary Shares. It outlines the conversion process, including deadlines, financial information, and procedures for both certificated and uncertificated shares. The letter emphasizes that the directors do not recommend whether to exercise this right and provides details on the financial implications and necessary actions for conversion.

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