HFL – Result of AGM held on 21 January 2021

HENDERSON INVESTMENT FUNDS LIMITED

HENDERSON FAR EAST INCOME LIMITED

Legal Entity Identifier: 213800801QRE00380596

21 January 2021

Henderson Far East Income Limited
Annual General Meeting held on 21 January 2021

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

- Resolution 13: to authorise the Company to make market purchases of its own ordinary shares;

- Resolution 14: to adopt the new articles of association;

- Resolution 15: 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 circular to shareholders dated 9 November 2020 which can be viewed on the
Company's website at: www.hendersonfareastincome.com


The poll results were as follows:


Resolution
Number of
votes FOR
% of votes
FOR
Number of
votes
AGAINST
% of votes
AGAINST
Total votes
cast
% Issued
Share
Capital
Withheld
1. To receive the annual
report and the audited
financial statements for
the year ended 31
August 2020
24,992,604 99.99% 1,745 0.01% 24,994,349 17.46% 73,246
2. To approve the
Company’s
Remuneration Policy
24,554,245 99.15% 211,024 0.85% 24,765,269 17.30% 302,326
3. To approve the
Directors’
Remuneration Report
for the year ended 31
August 2020
24,516,127 99.06% 231,981 0.94% 24,748,108 17.29% 320,487
4. To re-elect Mr John
Russell as a director
21,686,440 87.44% 3,113,861 12.56% 24,800,301 17.32% 267,293
5. To re-elect Mrs Julia
Chapman as a director
24,666,221 99.29% 175,654 0.71% 24,841,875 17.35% 225,720
6. To re-elect Mr Timothy
Clissold as a director
24,678,323 99.46% 133,062 0.54% 24,811,385 17.33% 256,210
7. To re-elect Mr Nicholas
George as a director
24,680,058 99.47% 131,327 0.53% 24,811,385 17.33% 256,210
8. To re-elect Mr David
Mashiter as a director
21,605,943 87.08% 3,205,441 12.92% 24,811,384 17.33% 256,210
9. To re-appoint KPMG
Channel Islands
Limited as the auditors
24,699,282 99.21% 197,359 0.79% 24,896,641 17.39% 170,954
10. To authorise the
directors to determine
the auditors’
remuneration
24,835,832 99.82% 44,426 0.18% 24,880,258 17.38% 187,337

11. To approve the
Company’s policy to
pay four quarterly
interim dividends
25,003,877 99.99% 1,523 0.01% 25,005,400 17.47% 62,195
12. Authority to hold up to
10% of the Company’s
own shares in treasury
24,934,480 99.83% 43,515 0.17% 24,977,995 17.45% 89,600
13. Authority to make
market purchases of
ordinary shares
24,849,802 99.44% 139,547 0.56% 24,989,349 17.45% 79,245
14. To approve the articles
of association
24,778,053 99.86% 33,611 0.14% 24,811,664 17.33% 255,931
15. Authority to allot Equity
Securities
24,680,785 99.13% 217,206 0.87% 24,897,991 17.39% 169,604

The votes validly cast are expressed in the table above as a percentage of the Company's total voting rights as at the close of business
on 19 January 2021 (143,173,564), being the time at which a shareholder had to be registered in the register of members in order to
vote at the annual general meeting. A vote "withheld" is not a vote in law and has not been counted as a vote "for" or "against" a
resolution.

Each share carries the right to one vote on a poll. The number of ordinary shares, and voting rights, in issue at the date of this
announcement is 143,173,564.

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.

For further information please contact:

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

James de Sausmarez
Director and Head of Investment Trusts
Janus Henderson Investors
Tel: 020 7818 3349
Laura Thomas
Investment Trust PR Manager
Janus Henderson Investors
Tel: 020 7818 2636