Tuesday, 19 February 2019


GENERAL: HFL: Result of Annual General Meeting held on 13 December 2017

14 Dec 2017 08:30NZX
13 December 2017


Result of Annual General Meeting held on 13 December 2017

Henderson Far East Income Limited announces that at the Annual General
Meeting held earlier today all resolutions proposed were duly passed, three
of these were special resolutions as follows:
Resolution 9 - 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 (subject to Resolution

9) 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
per cent. 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 per cent. 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 current highest independent bid on the trading venue where the
purchase is carried out;

(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 10 - THAT, the Company be and is hereby generally and
unconditionally authorised to hold up to 10% of the Company''s own shares
(whether purchased pursuant to Resolution 8 or otherwise) as treasury shares
pursuant and subject to Articles 58A and 58B of the Companies (Jersey) Law
1991, as amended.

Resolution 11 - THAT, the Company may disapply pre-emption rights and issue
equity securities of up to a maximum of 10% of the total number of shares in
issue as at the date of this resolution, provided that such disapplication of
pre-emption rights shall expire (unless and to the extent previously revoked,
varied or renewed by the Company in general meeting by special resolution
passed by three quarters of shareholders voting thereon) at the earlier of
the conclusion of the Annual General Meeting of the Company to be held in
2017 or fifteen 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 full text of the resolutions can be found in the Notice of Meeting,
copies of which are available for viewing at the National Storage Mechanism
at www.morningstar.co.uk/uk/NSM
For further information please contact:
Siobhan Lavery
Company Secretary & RNS Agent
BNP Paribas Securities Services S.C.A., Jersey Branch
Tel: 01534 709 181

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.
End CA:00311902 For:HFL    Type:GENERAL    Time:2017-12-14 08:30:35
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