HFL – Result of AGM held on 21 January 2021

HENDERSON INVESTMENT FUNDS LIMITED HENDERSON FAR EAST INCOME LIMITED Legal Entity Identifier: 213800801QRE00380596 21 January 2021 Henderson Far East Income Limited Annual General Meeting held on 21 January 2021 Henderson Far East Income Limited ('the Company') announces that at the Annual General Meeting held earlier today all resolutions proposed were duly passed on a poll. This included three special resolutions: - Resolution 13: to authorise the Company to make market purchases of its own ordinary shares; - Resolution 14: to adopt the new articles of association; - Resolution 15: to authorise the directors to allot Equity Securities on a non-pre-emptive basis. The full text of the resolutions can be found in the Notice of Annual 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 https://data.fca.org.uk/#/nsm/nationalstoragemechanism. Please refer to the PDF to view the full announcement For further information please contact: Colleen Sutcliffe Henderson Secretarial Services Limited Corporate Secretary Telephone: 020 7818 5919 James de Sausmarez Director and Head of Investment Trusts Janus Henderson Investors Tel: 020 7818 3349 Laura Thomas Investment Trust PR Manager Janus Henderson Investors Tel: 020 7818 2636 End CA:00366542 For:HFL Type:MEETING Time:2021-01-22 08:30:42