HFL – Result of the AGM held on 24 January 2024

JANUS HENDERSON FUND MANAGEMENT UK LIMITED

HENDERSON FAR EAST INCOME LIMITED

Legal Entity Identifier: 2138008DIQREOD38O596

24 January 2024


Henderson Far East Income Limited (‘the Company’)
Result of the Annual General Meeting held on 24 January 2024 and retirement of director

The Company announces that at the Annual General Meeting held earlier today all resolutions
proposed were duly passed on a show of hands. Resolutions 14 and 15 were passed as special
resolutions as set out below:

Resolution 14
THAT, the Company be and is hereby generally and unconditionally authorised to make one or
more market purchases on a stock exchange of, and to cancel, or hold as treasury shares,
ordinary shares of no par value in the capital of the Company (‘shares’), pursuant to Article 57 of
the Companies (Jersey) Law 1991, as amended (the ‘Law’), provided that:

(a) the maximum number of shares hereby authorised to be purchased is 14.99% of the
issued share capital of the Company as at the date of the passing of this resolution;

(b) the maximum price, exclusive of expenses, which may be paid for a share shall not be
more than the higher of

(i) an amount equal to 105% of the average of the middle market quotations for a
share taken from the Official List for the five business days immediately preceding
the day on which the share is purchased; and

(ii) the higher of the last independent trade and the highest current independent bid
as stipulated by Commission-adopted Regulatory Technical Standards pursuant
to Article 5(6) of the Market Abuse Regulation;

(c) the minimum price, exclusive of expenses, which may be paid for a share is one penny;

(d) the directors of the Company can, prior to each such purchase, make the solvency
statement required by the Law and fulfil all other requirements of the Law in relation to
purchases of a company’s own shares; and

(e) the authority hereby conferred shall expire at the conclusion of the next annual general
meeting of the Company or, if earlier, on the expiry of 15 months from the passing of this
resolution, unless such authority is renewed prior to such time.

Resolution 15
THAT, the directors are authorised to allot ordinary shares on a non-pre-emptive basis, up to a
number equivalent to 10% of the total number of shares in issue as at the date of this resolution,
provided that such authority shall expire (unless and to the extent previously revoked, varied or
renewed by the Company in general meetings by special resolution) at the earlier of the
conclusion of the next annual general meeting 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 equity securities to be issued after such expiry and the directors of
the Company may issue equity securities in pursuance of any such offer or agreement as if such
expiry had not occurred.

The Notice of Annual General Meeting is 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.


Director retirement
The Company further confirms that David Mashiter retired as a director at the conclusion of the
Annual General Meeting held today.


For further information please contact:

Colleen Sutcliffe
Janus Henderson Secretarial Services UK Limited
Corporate Secretary
Tel: 020 7818 5919


Harriet Hall
PR Director
Janus Henderson Investors
Telephone: 020 7818 2919


Dan Howe
Head of Investment Trusts
Janus Henderson Investors
Telephone: 020 7818 4458