HFL - Result of AGM

HENDERSON INVESTMENT FUNDS LIMITED

HENDERSON FAR EAST INCOME LIMITED

Legal Entity Identifier: 213800801QRE00380596

21 January 2022

Henderson Far East Income Limited

Annual General Meeting held on 20 January 2022

Henderson Far East Income Limited (‘the Company’) announces that at the Annual General Meeting held on 20 January 2022 all resolutions proposed were duly passed on a poll. This included two special resolutions:

- Resolution 13: to authorise the Company to make market purchases of its own ordinary shares;
- Resolution 14: to authorise the directors to allot Equity Securities on a non-pre-emptive basis.

The full text of the resolutions can be found in the Notice of Annual General Meeting, copies of which are available for viewing on the Company’s website at www.hendersonfareastincome.com or on the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Please refer to the PDF to view the full announcement

For further information please contact:

Colleen Sutcliffe
Henderson Secretarial Services Limited
Corporate Secretary
Tel: 020 7818 5919

James de Sausmarez
Director and Head of Investment Trusts
Janus Henderson Investors
Tel: 020 7818 3349

Harriet Hall
PR Manager
Janus Henderson Investors
Tel: 020 7818 2919

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Announcement PDF