Special Meeting of Shareholders

Janus Henderson Group will hold an Extraordinary General Meeting of Shareholders ("Special Meeting") on Thursday, April 16, 2026, in Denver, Colorado, USA at 9:00 a.m. (local time).

2026 Special Meeting Materials

Please read the Proxy Statement and Proxy Supplement for background information and explanatory notes on the resolutions.

Online Voting

To submit voting instructions online, please click on the relevant links below.

Holders of Janus Henderson Group shares


For registered shareholders Vote Here (opens in new window)

You will be asked to enter:

  • a Control number, and
  • your Shareholder Reference Number

which are detailed on your Proxy Card.

For beneficial shareholders

To vote, follow the instructions set forth on the voting instruction form provided by your custodian.

Note: Online voting will be available until 11:59 p.m. (Denver time) on April 15, 2026.

Holders of Janus Henderson Group UK DIs

Vote Here (opens in new window)

You will be asked to enter:

  • a Control number,
  • your Shareholder Reference Number and
  • your PIN number

which are detailed on your Proxy Card.

Note: Online voting will be available until 9:00 a.m. (London time) on April 13, 2026, if held through CREST, or until 9:00 a.m. (London time) on April 10, 2026, if held through CSN.