REG - HendersonFarE IncLtd - Result of AGM

Henderson Far East IncomeAnnouncement

24/01/2025 15:45

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RNS Number : 6731U  Henderson Far East Income Limited  24 January 2025

 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
 (http://www.hendersonfareastincome.com) or on the National Storage Mechanism
 at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
 (https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 For further information please contact:

 

 Janus Henderson Secretarial Services UK Limited

 Corporate Secretary

 Tel: 020 7818 1818

 Harriet Hall

 PR Director

 Janus Henderson Investors

 Telephone: 020 7818 2919

 

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