Notice of Extraordinary General Meeting

Company: Henderson Far East Income Limited LEI: 2138008DIQREOD38O596 Date: 14 November 2019 Henderson Far East Income Limited Notice of Extraordinary General Meeting Henderson Far East Income Limited (the "Company") has today published a Notice of Extraordinary General Meeting (the "Notice") to be held at 11:00am on Tuesday 3 December 2019 at the offices of Janus Henderson Investors, 201 Bishopsgate, London EC2M 3AE to consider the proposal to authorise the Directors to allot ordinary shares on a non-pre-emptive basis up to 5 per cent of the issued share capital as at the date of the meeting. A copy of the Notice has been submitted to the National Storage Mechanism and will be available for inspection at http://www.morningstar.co.uk/uk/nsm.do. For further information please contact: James de Sausmarez Director of Investment Trusts, Janus Henderson Investors Telephone: 0207 818 3349 Company Secretary BNP Paribas Securities Services S.C.A., Jersey Branch Siobhan Lavery/Skye Inman Telephone 01534 709181/813820 End CA:00344362 For:HFL Type:MEETING Time:2019-11-15 08:31:52