Result of Extraordinary General Meeting

31 August 2018
HENDERSON FAR EAST INCOME LIMITED
Result of Extraordinary General Meeting held on 31 August 2018
Henderson Far East Income Limited announces that at the Extraordinary General
Meeting held earlier today the special resolution proposed was duly passed:
Special Resolution– THAT the articles of association of the Company produced to
the EGM and initialled by the Chairman for the purposes of identification containing
amendments required for the purposes of the Company becoming tax resident in the
United Kingdom and joining the United Kingdom’s investment trust regime shall be
approved and adopted in substitution for and to the exclusion of all existing articles of
association of the Company with effect from 00.01 a.m. on 1 September 2018.
A copy of the Notice of Meeting is available for viewing at the National Storage
Mechanism at 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
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.