HFL – Result of AGM

HENDERSON INVESTMENT FUNDS LIMITED
H
ENDERSON FAR EAST INCOME LIMITED
Lega
l Entity Identifier: 213800801QRE00380596
21 J
anuary 2022
H
enderson Far East Income Limited
Annual General Meeting held on 20 January 2022
Henderson Far East Income Limited (‘the Company’) announces that at the Annual General Meeting held on 20 January 2022 all
resolutions proposed were duly passed on a poll. This included two special resolutions:
-R
esolution 13: to authorise the Company to make market purchases of its own ordinary shares;
-R
esolution 14: 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 3 November 2021 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 end
ed 31
August 2021
24,746,375 99.86% 35,372 0.14% 24,781,747 16.40% 56,791
2.To approve the
Directors’
R
emuneration Report
for the year ended
31
August 2021
24,193,930 98.30% 418,343 1.70% 24,612,273 16.29% 224,015
3.To re-elect Mr John
Russell as a director
24,403,755 99.00% 245,671 1.00% 24,649,426 16.31% 189,112
4.To re-elect Mrs Julia
Chapman as a director
24,526,772 99.55% 110,037 0.45% 24,636,809 16.31% 201,729
5.To re-elect Mr Timothy
Clissold as a director
24,535,859 99.54% 113,568 0.46% 24,649,427 16.31% 189,111
6.To re-elect Mr Nicholas
George as a director
24,528,453 99.54% 113,974 0.46% 24,642,427 16.31% 196,111
7.To re-elect Mr David
Mashiter as a director
20,686,079 83.98% 3,946,347 16.02% 24,632,426 16.30% 206,112
8.To elect Mr Ronald
Gould as a director
24,513,635 99.57% 106,752 0.43% 24,620,387 16.29% 218,151
9.To re-appoint KPMG
Channel Islands
Limited as the auditors
24,466,693 98.78% 301,589 1.22% 24,768,282 16.39% 70,256
10.To authorise the
directors to determine
t
he auditors’
remuneration
24,678,870 99.63% 92,430 0.37% 24,771,300 16.39% 67,238
11.To approve the
Company’s policy to
pay
four quarterly
interim dividends
24,789,171 99.97% 7,825 0.03% 24,796,996 16.41% 44,067
12.Authority to hold up to
10% of the Company’s
own shares in treasury
24,717,555 99.85% 37,378 0.15% 24,754,933 16.38% 86,130
13.Authority to make
market purchases of its
own ordinary shares
24,692,807 99.59% 102,175 0.41% 24,794,982 16.41% 46,081
14.Authority to allot Equity
Securities on a non-
pre-emptive basis
24,388,019 98.93% 264,632 1.07% 24,652,651 16.32% 185,887
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 18 January 2022 (151,093,564), 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 151,093,564.
T
he 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
Tel: 020 7818 5919

James de Sausmarez
Director and Head of Investment Trusts
Janus Henderson Investors
Tel: 020 7818 3349

Harriet Hall
PR Manager
Janus Henderson Investors
Tel: 020 7818 2919