REG - HendersonFarE IncLtd - Result of EGM

Henderson Far East IncomeAnnouncement

Yesterday 11:30

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250805:nRSE0549Ua&default-theme=true

RNS Number : 0549U  Henderson Far East Income Limited  05 August 2025

JANUS HENDERSON FUND MANAGEMENT UK LIMITED

 

HENDERSON FAR EAST INCOME LIMITED

 

Legal Entity Identifier:  2138008DIQREOD38O596

 

5 August 2025

 

Henderson Far East Income Limited

Result of the Extraordinary General Meeting held on 5 August 2025

 

Henderson Far East Income Limited ('the Company') announces that at the
Extraordinary General Meeting held earlier today the sole resolution was duly
passed:

1.         Allotment of ordinary shares on a non-pre-emptive basis
(Special resolution requiring two thirds of voting shareholders to approve)

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.

 

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

 

For further information, please call:

Janus Henderson Secretarial Services UK Limited

Corporate Secretary

Tel: 020 7818 1818

 

 

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  MSCFLFIITEIEIIE