Result of Extraordinary General Meeting

HENDERSON INVESTMENT FUNDS LIMITED

HENDERSON FAR EAST INCOME LIMITED

Legal Entity Identifier: 213800801QRE00380596

3 December 2019

Henderson Far East Income Limited (“the Company”)
Result of the Extraordinary General Meeting held on 3 December 2019

Henderson Far East Income Limited announces that at the Extraordinary General Meeting
held earlier today the sole resolution was duly passed:

Resolution 1 - Allotment of ordinary shares on a non-pre-emptive basis (Special
resolution requiring two thirds of voting shareholders to approve)

THAT, the Directors are authorised to allot on a non-pre-emptive basis, a number of
unissued ordinary shares up to a number equivalent to 5 per cent of the total number of
ordinary shares in issue as at the date of the Meeting, provided that this authority shall
expire (unless and to the extent previously revoked, varied or renewed by the Company in
general meetings) at the earlier of the conclusion of the next annual general meeting of the
Company or 15 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
ordinary shares to be issued after such expiry and the Directors of the Company may issue
ordinary shares in pursuance of any such offer or agreement as if such expiry had not
occurred.


The full text of the resolution can be found in the Notice of Extraordinary 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
www.morningstar.co.uk/uk/NSM


For further information please contact:
Siobhan Lavery/Skye Inman
Company Secretary & RNS Agent
BNP Paribas Securities Services S.C.A., Jersey Branch
Tel: 01534 709 181/813 820

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.