Notice of Extraordinary General Meeting

Company:Henderson Far East Income Limited
LEI:2138008DIQREOD38O596
Date:14 November 2019
Henderson Far East Income Limited
Notice of Extraordinary General Meeting
Henderson Far East Income Limited (the "Company") has today published a Notice of Extraordinary
General Meeting (the“Notice”) to be held at 11:00am on Tuesday 3 December 2019 at the offices
of Janus Henderson Investors, 201 Bishopsgate, London EC2M 3AE to consider the proposal to
authorise the Directors to allot ordinary shares on a non-pre-emptive basis up to 5 per cent of the
issued share capital as at the date of the meeting.
A copy of the Notice has been submitted to the National Storage Mechanism and will be available
for inspection athttp://www.morningstar.co.uk/uk/nsm.do.
For further information please contact:
James de Sausmarez
Director of Investment Trusts, Janus Henderson Investors
Telephone:02078183349
Company Secretary
BNP Paribas Securities Services S.C.A., Jersey Branch
Siobhan Lavery/Skye Inman
Telephone 01534709181/813820