Result of Annual General Meeting held on 13 December 2017

13 December 2017
HENDERSON FAR EAST INCOME LIMITED
Result of Annual General Meeting held on 13 December 2017
Henderson Far East Income Limited announces that at the Annual General Meeting
held earlier today all resolutions proposed were duly passed, three of these were
special resolutions as follows:
Resolution 9– THAT, the Company be and is hereby generally and unconditionally
authorised to make one or more market purchases on a stock exchange of, and to
cancel, or (subject to Resolution 9) hold as treasury shares, ordinary shares of no par
value in the capital of the Company (‘shares’), pursuant to Article 57 of the
Companies (Jersey) Law 1991, as amended (the “Law”), provided that:
(a) the maximum number of shares hereby authorised to be purchased is 14.99 per
cent. of the issued share capital of the Company as at the date of the passing of this
Resolution;
(b) the maximum price, exclusive of expenses, which may be paid for a share shall
not be more than the higher of (i) an amount equal to 105 per cent. of the average of
the middle market quotations for a share taken from the Official List for the five
business days immediately preceding the day on which the share is purchased; and
(ii) the higher of the last independent trade and the current highest independent bid
on the trading venue where the purchase is carried out;
(c) the minimum price, exclusive of expenses, which may be paid for a share is one
penny;
(d) the Directors of the Company can, prior to each such purchase, make the
solvency statement required by the Law and fulfil all other requirements of the Law in
relation to purchases of a company’s own shares; and
(e) the authority hereby conferred shall expire at the conclusion of the next Annual
General Meeting of the Company or, if earlier, on the expiry of 15 months from the
passing of this Resolution, unless such authority is renewed prior to such time.
Resolution 10– THAT, the Company be and is hereby generally and unconditionally
authorised to hold up to 10% of the Company’s own shares (whether purchased
pursuant to Resolution 8 or otherwise) as treasury shares pursuant and subject to
Articles 58A and 58B of the Companies (Jersey) Law 1991, as amended.
Resolution 11– THAT, the Company may disapply pre-emption rights and issue
equity securities of up to a maximum of 10% of the total number of shares in issue as
at the date of this resolution, provided that such disapplication of pre-emption rights
shall expire (unless and to the extent previously revoked, varied or renewed by the
Company in general meeting by special resolution passed by three quarters of
shareholders voting thereon) at the earlier of the conclusion of the Annual General
Meeting of the Company to be held in 2017 or fifteen months from the date of this
resolution but so that this power shall enable the Company to make offers or
agreements before such expiry which would or might require equity securities to be
issued after such expiry and the directors of the Company may issue equity

securities in pursuance of any such offer or agreement as if such expiry had not
occurred.
The full text of the resolutions can be found in the Notice of Meeting, copies of which
areavailableforviewingattheNationalStorageMechanismat
www.morningstar.co.uk/uk/NSM
For further information please contact:
Siobhan Lavery
Company Secretary& RNS Agent
BNP Paribas Securities Services S.C.A., Jersey Branch
Tel: 01534 709 181
James de Sausmarez
Director of Investment Trusts
Henderson Global Investors
Tel: 020 7818 3349
Henderson Far East Income Limited has its registered office at IFC 1, The
Esplanade, St Helier, Jersey JE1 4BP and it is regulated by the Jersey Financial
Services Commission
Neither the contents of the Company’s website nor the contents of any website
accessible from hyperlinks on the Company’s website (or any other website) is
incorporated into, or forms part of, this announcement.