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JANUS HENDERSON FUND MANAGEMENT UK
LIMITED
HENDERSON FAR EAST INCOME
LIMITED
Legal Entity Identifier:
2138008DIQREOD38O596
24 January 2025
Henderson Far East Income
Limited ('the Company')
Result of
the Annual General Meeting held on 24 January 2025
The Company announces that at the
Annual General Meeting held earlier today all resolutions proposed
were duly passed on a show of hands. Resolutions 13 and 14 were
passed as special resolutions as set out below:
Resolution 13
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 12) 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
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 14
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
ordinary share 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.
For further information please
contact:
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