HFL - Result of the Extraordinary General Meeting

JANUS HENDERSON FUND MANAGEMENT UK LIMITED

HENDERSON FAR EAST INCOME LIMITED


Legal Entity Identifier: 2138008DIQREOD38O596

14 May 2026

HENDERSON FAR EAST INCOME LIMITED
Result of the Extraordinary General Meeting held on 14 May 2026

Henderson Far East Income Limited (‘the Company’) announces that at the Extraordinary General
Meeting held earlier today, both resolutions were duly passed:
1. 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 10 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.
2. THAT, conditional on the passing of resolution 1, and only once the authority granted by
resolution 1 has been exhausted, the directors are authorised to allot on a non-pre-emptive basis,
a further number of unissued ordinary shares up to a number equivalent to 10 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 National Storage Mechanism | FCA


For further information, please call:
Janus Henderson Secretarial Services UK Limited
Corporate Secretary
Tel: 020 7818 1818