REG - HendersonFarE IncLtd - Result of the Extraordinary General Meeting

Henderson Far East IncomeAnnouncement

14/05/2026 10:30

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RNS Number : 3585E  Henderson Far East Income Limited  14 May 2026

JANUS HENDERSON FUND MANAGEMENT UK LIMITED

 

HENDERSON FAR EAST INCOME LIMITED

 

Legal Entity Identifier:  2138008DIQREOD38O596

 

14 May 2026

 

Henderson Far East Income Limited

Result of the Extraordinary General Meeting held on 14 May 2026

 

Henderson Far East Income Limited ('the Company') announces that at the
Extraordinary General Meeting held earlier today, both resolutions were duly
passed:

1.         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.

2.         THAT, conditional on the passing of resolution 1, and only
once the authority granted by resolution 1 has been exhausted, the directors
are authorised to allot on a non-pre-emptive basis, a further 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 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

 

 

 

 

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